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Sole trader dossier

DIBA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-29
KYBE ID: FR-339276966 · 339276966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIBA DIARRA

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Registration339276966

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Statusdissolved

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Incorporated1994-09-29

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Registered address9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORA PRO COMdissolved AHMED BAKCANdissolved ALAIN GUERINdissolved Alhassan salam N'doyeactive AMEL TESSAdissolved ASSOCIATION SODENLYactive AXEL MSSAactive AYTEN EVRENdissolved Bilal BAKCANdissolved Chundie Wanda Kamdemactive DAOUDA SECKdissolved DIA-AME D'AFRIQUEactive ESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAINdissolved HOCINE HAMROUNEactive ISABELLE EMMA SAADOUNdissolved JEAN LOUIS BOURLIERdissolved JEAN PAUL BARRACOdissolved JEAN TEDONEdissolved JOSEPH JOSE FELLOUSdissolved JUSTE LE MONDEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100