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Sole trader dossier

DIAYE MARIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384388229 · 384388229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAYE MARIA

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Registration384388229

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Statusactive

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Incorporated1992-01-01

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Registered address245 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE GRYNERactive AUDE GIRAUXactive ERIC BADREdissolved GERARD AUCAGOSactive GUY BADREdissolved ILANAdissolved JACK ASSORdissolved JEAN-PHILIPPE LALAactive JS IMMOdissolved JUDITH MARIE JEANNE BEN OLIELactive JULIEN CLASSactive MANEL BOURNINEactive MICHEL NITESCOUXdissolved MONDEdissolved MONIQUE BOTTINdissolved NATHALIE OLIVEIRAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100