KYBE — See who's really behind any company

Sole trader dossier

MASSE DIOKHANE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512340373 · 512340373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSE DIOKHANE

fr_inpi

Registration512340373

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-11

fr_inpi

Registered address15 RUE DE SUEZ, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BRAS LE CORPSactive ALEXANDRE COURSIERdissolved ASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE ET SOCIAL DE SAIENSOUTOUactive ASTRID DECKHERRactive BEFORE PRODUCTIONactive BOULAYE DIT AYA WAGUEactive CHLOEdissolved CLAVICAMdissolved DANIEL GENDRIOSdissolved JACSON BOUCHERIE HAITIdissolved Jules Najmanactive KARIN WEISENSEEdissolved MAURICE TKATCHactive MOHAMED SALAH MERADIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PROJET LESBUDGETSPARTICIPATIFS.FRactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100