DOSSIERS / ETIENNE PHILIPPE MAU DIOGO
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Sole trader dossier

ETIENNE PHILIPPE MAU DIOGO

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-412119083 · 412119083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE PHILIPPE MAU DIOGO
fr_inpi
412119083
fr_inpi
active
fr_inpi
1997-04-28
fr_inpi
37 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABEXPO BTPdissolvedADAME AFIRdissolvedALPHONSE MOHONdissolvedAMELLE OBOUBE SOKAMESSOUactiveBERNARD GORAYAHdissolvedBERTHE MBOMBOdissolvedDREAVENdissolvedEDOUKOU MOZOU JOSEPHdissolvedFATIHA KROUNdissolvedFATIHA SOUDANIactiveFATOUMATA BANGOURAdissolvedFEE DU LOGISactiveGHARIB EL GOUAILdissolvedHussein BASHARDOSTactiveINES FERREIRAdissolvedJACQUELINE VIDALactiveJEAN MIRACLE PAULdissolvedJONATHAN GEORGES GBELIAactiveKIMBERLY SEGUY SHIRLEY GBELIAdissolvedMAHAMADOU SOUMAREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100