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Sole trader dossier

MALICK DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310670484 · 310670484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALICK DIAGNE

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Registration310670484

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Statusdissolved

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Incorporated1977-12-25

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Registered address5 RUE DU MOULIN BAYARD, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AISSA DJEROUANdissolved ATLAS TRANSACTIONSdissolved AVENUE DE FRONTON 2003dissolved AXIAdissolved BUISSON INFORMATIQUEdissolved CABINET PAILLONCYdissolved CANAL MEDICALdissolved CLAUDE MARTINdissolved CLEMENCEAU IMMOBILIERdissolved C.V.L. AUTOMOBILESdissolved EDIFICO GESTIONdissolved ENTREPRISE GENERALE DE CONSTRUCTIONdissolved ESTUDIOdissolved EURO-INVESTdissolved H D TUNINGdissolved MOBIGESTdissolved MOHAMED RAHMANIdissolved MONDONVILLE 2002dissolved MONTAUBAN 2003dissolved OBJECTIF LIBREdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100