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Sole trader dossier

MARIAMA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828945188 · 828945188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIAMA DIABY

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Registration828945188

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Statusactive

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Incorporated2017-04-07

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Registered address40 RUE GERMAINE TILLION, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUVRAY CONSULTINGdissolved COMANA PREMIUMactive ECCF EXPERTISE COMPTABLE & FINANCEdissolved FIT & FAT IMMOactive FOREVER YOUNGdissolved FOR FANSdissolved gregory michel luc etiembreactive INDIVISION COURBON-BOUDARD ET GONZALESactive JOHANA SAKA BEAUTYdissolved KYV COMPANIESdissolved Marc ATTÉMÉNÉactive [ND]active [ND]active [ND]dissolved [ND]active NICOLAS GOUILLARTdissolved RACHID KABBARAdissolved SCI NR & JFGdissolved Valentin Richard Thibault Auvrayactive YNO PRESTIGIOUS DRIVERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100