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Sole trader dossier

MAMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821676194 · 821676194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DIABY

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Registration821676194

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Statusactive

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Incorporated2016-07-25

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Registered address2 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdallah Ghaziactive AKLIVEactive ASSOCIATION INTERCOMMUNALE POUR L ACCES A L EAU POTABLE A FOUNGOU ET DARSALEMactive BI EVENTSdissolved CARGO SAINT GERMAINactive DAMAN DIAGOURAGAactive DANIEL LILLOdissolved FAR BUSTERSdissolved FIRST AUDITdissolved GOMES SCIdissolved HAYAT WAHSHdissolved LES ENFANTS D'HEKAactive LOUP GARCINactive MOHAMED MOUDJENIBAdissolved [ND]active [ND]dissolved PRELUDE A LA MUSIQUEactive PURGEOactive RIADH BOUBTANEactive SAIF EDDINE JENNIactive

+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