DOSSIERS / AMADOU MOUSTAPHA DIAGNE
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Sole trader dossier

AMADOU MOUSTAPHA DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-10
KYBE ID: FR-803801448 · 803801448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMADOU MOUSTAPHA DIAGNE
fr_inpi
803801448
fr_inpi
active
fr_inpi
2014-08-10
fr_inpi
1 RUE DE VALMY, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAI ANBIdissolvedADEL SAIDANIdissolvedAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveEUGENIE LAMYdissolvedFatoumata Dite Nakou DoumbiaactiveHalima BADAMASSYactiveIDIR HEDDARactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100