DOSSIERS / DIAW ET GOMRI CONSULTING
← SearchExport PDF
Company dossier

DIAW ET GOMRI CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479231235 · 479231235 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
DIAW ET GOMRI CONSULTING
fr_insee
479231235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-26
fr_insee
77 RUE DE PONT A MOUSSON, 57950 MONTIGNY-LES-METZ
fr_insee
82.99Z
fr_insee
€9,100
fr_insee

People with significant control

1 people
NameRoleFromSource
PAPA DIAWPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100