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Sole trader dossier

DJIBRIL OUMAR DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-11
KYBE ID: FR-483243945 · 483243945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJIBRIL OUMAR DIAKITE

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Registration483243945

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Statusactive

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Incorporated2005-07-11

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Registered address16 RUE DU BOURG TIBOURG, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE D'APPLICATION AUDIOVISUELLEdissolved BENOIT DURANDdissolved JAEMIN PARKactive JEAN ANDRE ACQUAVIVAdissolved JEAN LOUIS LAGUILHARREdissolved JEAN-LOUIS LAGUILHARREdissolved JENNIFER SOURDactive JOLIVET1dissolved LA RUE DU MADE IN FRANCEactive LEONE SILVIA MARIA CATSactive LILIANE AZINALAdissolved L'ORNEMANISTEdissolved MANON FLORENCE DENISE MORRIERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100