DOSSIERS / MOHAMED DIAF
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Sole trader dossier

MOHAMED DIAF

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-521038406 · 521038406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DIAF
fr_inpi
521038406
fr_inpi
active
fr_inpi
2010-03-08
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19 RUE PAUL BARRUEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMELIE MARIE ANNICK VIGNERONactiveARGOSactiveCHRISTIANE LUCIENNE GEORGETTE SAULNIERactiveDAVID CRAPETactiveFADILA BOUCHEBBAHdissolvedGERARD DURSTdissolvedGONZALO FUENTES MORENOactiveINDIVISION FERELactiveISABELLE DESCHAMPSdissolvedJACQUELINE CLEMENCE ALLANICdissolvedJACQUELINE DELAVEYNEdissolvedJULIANE VIKTORIA DOROTHEE WILHELMactiveLACUS SCIURUSactiveLAURENT ASSOULY ASSOULYactiveLOCATION APPARTEMENT 19 PAUL BARRUELactiveLOLITA BARBARA MARIE-PASCALE PROVOSTdissolvedMARIE THERESE TOMASINOactiveMR ET MME MARCHAND FLORENTactiveNADIA SOUAD EL MRABETdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100