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Sole trader dossier

FATOUMATA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821517026 · 821517026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATOUMATA DIABY

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Registration821517026

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Statusdissolved

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Incorporated2016-07-01

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Registered address63 AV SERGE DASSAULT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM CHOUIKAHdissolved ASMAA BOUHLALdissolved BOK BOK TRANSPORTdissolved DAHMANE AMINE BAOUCHEdissolved DAR EL BEYdissolved FRANCK LONGEPIEDactive JORDY BAUDVINdissolved LAURENT DUTILLEULdissolved MOHAMED IBELHIBAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NORDINE FACIdissolved PARAMESH MOUROUGANEdissolved RAMZAN IDISULTANOVdissolved SALIMOU TOUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100