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Sole trader dossier

DJIBRIL DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-12
KYBE ID: FR-821563004 · 821563004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJIBRIL DIALLO

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Registration821563004

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Statusactive

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Incorporated2016-07-12

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Registered address1 RUE DU DOCTEUR LABBE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED LASTALdissolved Bah Diallodissolved DJEGBAGUIDI JEANNE ZADIdissolved GER COMdissolved JACQUES CHAVASSIEUXactive JALEL BEN SAID BOUKHRISdissolved LMM TOUATIdissolved MOHAMED MIDANIdissolved MUSTAPHA LATOUZdissolved MYTROCactive Naoufal Mohamed Abdoudissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NEDZAD ALICdissolved Olesia Sairanovaactive OMRI ROUABAHdissolved OUMAR SIMAGAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100