DOSSIERS / LAMINE ABABACAR DIAN DIAKHABY
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Sole trader dossier

LAMINE ABABACAR DIAN DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-819351560 · 819351560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAMINE ABABACAR DIAN DIAKHABY
fr_inpi
819351560
fr_inpi
dissolved
fr_inpi
2016-02-10
fr_inpi
178 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JACQUEYdissolvedAMINATA BALDEdissolvedAPPOLINAIRE KALEMA NSIAWIdissolvedASSOC DIAMIYATOUL TILAWATOU ALKHOURANactiveBob-ley Alexandre Junior Monnet-issouckactiveBRUNO JEAN ANDRE CRISTOFARIactiveCERCLE CULTUREL DU 19EME DANSE SPORTIVEactiveCHEIKHOU DIAKHABYdissolvedDJUBEIRI DIAGOURAGAdissolvedDYLAN HactiveFRANCOISE SOLACROUPdissolvedHICHAM BENZIREGdissolvedMAHIR ZINKARIdissolvedMAMADOU WAGUEactiveMARIE THOMASdissolvedMOR NDAWdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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