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Sole trader dossier

MOUHAMADOU MOUSTAPH DIA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815399878 · 815399878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHAMADOU MOUSTAPH DIA

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Registration815399878

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Statusactive

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Incorporated2016-01-01

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Registered address50 RUE ROUELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMIS OEUVRE VINCENT BATBEDATactive BAS ELECdissolved CARE 75dissolved CORN LORC'Hdissolved DAVID JOURYactive EDYTA ZAJACZKOWSKAdissolved ELIE-JOBdissolved IDENTITE DIVERSITEdissolved ISABELLE DEMEUREdissolved JACQUES MOTHEdissolved KAGERdissolved MONA SALLOUMdissolved NABIL TOUMIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIA DESSOLINactive SAMIR SALLOUMdissolved

+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