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Sole trader dossier

DIAKO WAGUE

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-523428753 · 523428753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAKO WAGUE

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Registration523428753

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Statusactive

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Incorporated2025-02-03

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Registered address18 RES du Bois de l'Etang, 78320 La Verrière

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDOULAYE WAGUEdissolved ADAMA COULIBALYdissolved Aissa Djabir said guernidissolved ALLASSANE GUEYEdissolved ANGELIQUE DESPREZactive BADARA DIABYdissolved BAKARY COULIBALYdissolved BILOBAdissolved BRAHIM EL OTMANIdissolved CHARLES HEPPdissolved DJENEBA WAGUEdissolved ENDLESS SPAdissolved FOAD MEZIANEdissolved GUEYE DJIBYdissolved ILE DE FRANCE ASCENSEURSdissolved KADA MESSOUSdissolved KANTARA DIABYdissolved MAKAN FOFANAactive MOHAMMED EL MUSTAPHA SETTIactive [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