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Sole trader dossier

DIAVOYI KONATE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: FR-814174058 · 814174058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAVOYI KONATE

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Registration814174058

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Statusactive

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Incorporated2015-10-16

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Registered address30 AV KARL MARX, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMG PRODactive Aslem KBAIERactive ASSE MANEdissolved CARA PRODUCTIONactive CECILIA WAMBUI KANARIactive DOSYLIA FLORES BENDO BILOMBOactive Jouxte Avel MASSAMBA DE BIYERIactive KARIM BOUARFAdissolved KHADIDIATOU YANDE NIANGactive Khalil LHAROUIDactive LA BONNE ADRESSEactive LOLIactive LOMEKO KARAMOKOactive MARIAM OUATTARAdissolved M ET C COIFFUREactive M'HAMED OUZAAactive MOHAMED ALI AISSAOUIdissolved MOSHIUR RAHMANactive [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100