DOSSIERS / MOCTAR DIARRA
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Sole trader dossier

MOCTAR DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-833116221 · 833116221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOCTAR DIARRA
fr_inpi
833116221
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
128 AV de Stalingrad, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIMEE CORREIAdissolvedALAIN LEBRANCHUdissolvedASSIA OUKALactiveBERNARD DELORMEAUdissolvedCEDRIC VALEREdissolvedCOUMBA SIDIBEactiveDAVIDE LOPES ALVESdissolvedFIRMIN FELIX ANGE GRAVELOTdissolvedGWENNAELLE DE SOUZAdissolvedIlias Jules Abdellah Gérard DrissiactiveKHALDIA DEBAAdissolvedLE GRAND PARIS SERVICESdissolvedMADOU TRAOREdissolvedMARC RAYMOND EUGENE LEROYactiveMARIE DOMINIQUE REQUILLARDdissolvedMEHDI JACQUES ABDELLAH FIOLLEdissolvedMJCDdissolvedMOHAMMED BELAIDdissolvedNABIL YAGOUBIdissolvedN&C UNIFORMEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100