DOSSIERS / DIBY ABDOURAHMAN DOMINIQUE DIABY
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Sole trader dossier

Diby ABDOURAHMAN DOMINIQUE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-834928970 · 834928970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diby ABDOURAHMAN DOMINIQUE DIABY
fr_inpi
834928970
fr_inpi
active
fr_inpi
2025-08-04
fr_inpi
41 RUE de Paris, 95130 Franconville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNT AUTOdissolvedahmed soueiactiveALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBERKEMAL DISTRIdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDOMILYactiveDYRAN RENOVactiveFAHEM BOUZERAAdissolvedFINESSE DU GOUTdissolvedFrédéric BallactiveGEMELLOdissolvedjean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactiveKLTH IMMOactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100