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Sole trader dossier

DIOKE COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-808436562 · 808436562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIOKE COULIBALY

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Registration808436562

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Statusdissolved

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Incorporated2021-12-20

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Registered address5 SQ SURCOUF, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ATIALO EFOE AKOLLORdissolved BALQUIS BEGUM SARWARdissolved CHABAAdissolved CHRISTIAN MONIZdissolved DATHECdissolved EDENactive FETHI BOUFRIDIactive GHEORGHE VACARASdissolved GUILLAUME JEAN TAVIOTactive HAJER BEN CHEIKHactive IBRAHIM EL YAKOUBIdissolved JACQUELINE LUCIE FERMEdissolved KIDE KOMAactive KONATE WILLY MAGANDIdissolved LAKHVINDER SINGHdissolved MEHDI GAIDdissolved MIREILLE FRANCOISE BOGAdissolved MOUSSOU KOITAdissolved NAIDRIC YANIS BENONYactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100