DOSSIERS / IBRAHIMA DIENG
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Sole trader dossier

IBRAHIMA DIENG

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822505202 · 822505202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIMA DIENG
fr_inpi
822505202
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
62 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedAmi GNINGUEactiveANNUNZIATO LOFAROdissolvedAWA FALLdissolvedBENITO MORETTIdissolvedBOUTHIER ET MARIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedION MAMALIGAdissolvedJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100