DOSSIERS / ABOUBACAR DIABY
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Sole trader dossier

ABOUBACAR DIABY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528421704 · 528421704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOUBACAR DIABY
fr_inpi
528421704
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
16 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveCONSORTIUM DE GESTION CONSEIL MANAGEMENTdissolvedEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedJELGOdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]active[ND]dissolved[ND]dissolvedPIERRE LHOTEactiveR.A. TRANSACTIONS EUROPEENNESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100