DOSSIERS / MODIBO DIABATE
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Sole trader dossier

MODIBO DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-02
KYBE ID: FR-799274535 · 799274535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODIBO DIABATE
fr_inpi
799274535
fr_inpi
active
fr_inpi
2013-10-02
fr_inpi
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedAG PATRIMOINEdissolvedANDRE MICHEL DESIRE VINCENTdissolvedBEATRICE MARTINdissolvedCALYPSO SOLAIREdissolvedCARLOS ALBERTO PATRICIO MACHADOdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedCONSUELO MARIA GAUSACHSdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100