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Sole trader dossier

SORIBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-338275993 · 338275993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSORIBA DIABY

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Registration338275993

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Statusactive

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Incorporated1986-04-01

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Registered address49 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI BABAactive DANKOUNG GASSAMAdissolved ISSAGA BARROactive JEAN KAROL WOLSZAdissolved JULIEN BRICLETdissolved MARYLINE DE SOUSAdissolved MILOS MIJATOVICdissolved MOHAMED KAMEL RECHIDdissolved NACOUBA SONKOactive [ND]active [ND]active PIZZA PRINTactive SARL BNBactive SARL LES PETITS PLATSactive S.CHENdissolved SILVER CARdissolved SOC MOTTA VERON IMPORT EXPORT SMVactive SOLUFIBdissolved SYNDICAT DE COPRO 49 R VICTOR HUGOactive THIBAULT DESEINEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100