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Sole trader dossier

MAGUETTE DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-22
KYBE ID: FR-481248623 · 481248623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAGUETTE DIAGNE

fr_inpi

Registration481248623

fr_inpi

Statusactive

fr_inpi

Incorporated2004-12-22

fr_inpi

Registered address13 CITE VERTE, 94370 SUCY-EN-BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAS ARBOUCHEactive BOUBAKAR DRAMEdissolved CHRISTIAN KADIdissolved DELTA BATdissolved DGINO FAHIM CAUXactive EYA CHIKHAOUIdissolved FERDINAND URBAIN LABRANAdissolved FRANCK DUPONDdissolved FRANCOIS PAUL HENRI MARILLERdissolved HERMITA LUBINdissolved JEKTIS EVENTdissolved KAMEL OUHABRACHEdissolved LA REUSSITE POUR TOUSactive MANSYS TECHNOLOGIESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NOURdissolved PASCAL DA COSTAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100