DOSSIERS / MOUHAMADOU DIAWARA
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Sole trader dossier

MOUHAMADOU DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-829183854 · 829183854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHAMADOU DIAWARA
fr_inpi
829183854
fr_inpi
active
fr_inpi
2021-01-28
fr_inpi
93 RUE HEURTAULT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAFID ZALEGHactiveAfisatou CisseactiveAMADOU OURY OURY AMADOU DJALOdissolvedAZIZAdissolvedBASEMENTHEactiveFATOUMATA KANTEdissolvedGloblehy Fabrice GuelabledissolvedHAKIM BOUDAMdissolvedIBRAHIMA KONTEactiveJEAN CLAUDE SAINT FLEURYactiveKADE FELICITE MYLENE TANHactiveKHADIDJA DIAWARAdissolvedLASSANA TANDJIGORAdissolvedMAIMOUNA DJALOdissolvedMamadu Bobo DJALOactiveMARTHA ALEXANDRA JEANdissolvedMERCERIE SANTE YALLAactiveMOUMBOHY LIONEL GUELABLEactiveMYRIAM CHELQIdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100