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Sole trader dossier

ABDOULAYE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-24
KYBE ID: FR-499721264 · 499721264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOULAYE DIARRA

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Registration499721264

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Statusdissolved

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Incorporated2007-08-24

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Registered address66 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEF SARLdissolved AUDOFFSETdissolved BATIMARdissolved BCEMdissolved BETHEL CLEAN MULTI SERVICESactive BOBANdissolved BOUALEM BEDDIAFdissolved CAFE LRC SAINT OUENactive ELISEE CLEANINGdissolved JUCOVactive MEGABATdissolved N.M.J- ETANCHEITEdissolved PLATEFORME RENOVATIONdissolved RAJAdissolved SARL ETCactive S.A.S BATYdissolved SMCdissolved SOC SERVICE BUREAUdissolved SOLWEIG BTPdissolved TRANS-CALEBactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100