KYBE — See who's really behind any company

Sole trader dossier

CODE DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-19
KYBE ID: FR-799820105 · 799820105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODE DIAGNE

fr_inpi

Registration799820105

fr_inpi

Statusactive

fr_inpi

Incorporated2014-01-19

fr_inpi

Registered address10 RUE DU 141 RIA, 13003 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB DECO & RENOVdissolved ABDOU KHOUDOSS MBENGUEdissolved ABDOULAYE KONEactive ALIOU DIALLOdissolved EBEN EZER RENOVATIONdissolved EKENECHUKWU BENNETH ORANdissolved FATIMITA BAactive GRAINES DE CONSCIENCEactive IBRAHIM JEAN PAUL KONEactive ISSAKA CAMARAdissolved JEAN CHRISTOPHE RENAULTactive KINNIN DEHactive LAMIA HASSIBdissolved MICHEL TIAYORMIactive MODOU THIAMdissolved MORY CAMARAdissolved MOUHAMMAD DIOPdissolved MOUSSA KAMARAactive MOUSSA KONATEactive [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100