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Sole trader dossier

DJUBEIRI DIAGOURAGA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820546893 · 820546893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJUBEIRI DIAGOURAGA

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Registration820546893

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Statusdissolved

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Incorporated2016-06-01

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Registered address178 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN JACQUEYdissolved AMINATA BALDEdissolved APPOLINAIRE KALEMA NSIAWIdissolved ASSOC DIAMIYATOUL TILAWATOU ALKHOURANactive Bob-ley Alexandre Junior Monnet-issouckactive BRUNO JEAN ANDRE CRISTOFARIactive CERCLE CULTUREL DU 19EME DANSE SPORTIVEactive CHEIKHOU DIAKHABYdissolved DYLAN Hactive FRANCOISE SOLACROUPdissolved HICHAM BENZIREGdissolved LAMINE ABABACAR DIAN DIAKHABYdissolved MAHIR ZINKARIdissolved MAMADOU WAGUEactive MARIE THOMASdissolved MOR NDAWdissolved [ND]active [ND]dissolved [ND]active [ND]active

+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