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Sole trader dossier

VANGU DIASIWA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-25
KYBE ID: FR-802026245 · 802026245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANGU DIASIWA

fr_inpi

Registration802026245

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Statusactive

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Incorporated2014-04-25

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Registered address12 RUE SCHUBERT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDENOUR BELGHAZIactive ALI BEN AHMED BEN ABOUMOUSSAdissolved ALI SLIMANIdissolved B.A.Hdissolved BRAHIM KHARMAZdissolved DAVID ELKAYEMdissolved DIADIA MAREGAdissolved DYLAN MININactive ELHADI RACHEDIdissolved GERARD YVON DELBLONDdissolved GOOM SAYAactive ISMAIL BEKKAdissolved JACQUES MARROIRdissolved LAVERIE SCHUBERTactive MARTIAL ODETTE BERVINactive PRINCE COUTUREactive RABAH DJADOUNdissolved ROJDI EL FERDJANIactive TAIEB BIJAOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100