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Sole trader dossier

MASSENI DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-23
KYBE ID: FR-453502304 · 453502304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSENI DIOMANDE

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Registration453502304

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Statusactive

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Incorporated2004-04-23

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Registered address3 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDEL HAKIM NAILIdissolved ABDELMALIK GHACHIactive Ahmadiar Kharotaiactive AHMED EJMEILdissolved Ali Cimenactive AROUNA SYLLAdissolved ATLAS CONSTRUCTIONdissolved AZ PROactive AZ SERVICESdissolved BATI BATdissolved CIVISactive COQUEdissolved DENIS FOSTHER KATTAdissolved DJENKEMBA DIABYdissolved ECOBAT 27dissolved ELITE DIGITALdissolved GOCER GENCdissolved Kadiatou DIABYdissolved KATY M'PWO MBASALAdissolved MAKAN KAMISSOKOactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100