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Sole trader dossier

Karamba Diaby

FRANCE · SOLE TRADER · INCORPORATED 2026-02-27
KYBE ID: FR-835264912 · 835264912 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameKaramba Diaby

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Registration835264912

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Statusactive

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Incorporated2026-02-27

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Registered address314 AV Andrei Sakharov, 69009 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AICHA BOUKHRISSIactive Billal Asmanactive CHRISTOPHE MAX DANIEL CHENIVESSEdissolved ERDINC AYBIRDIdissolved FATIMA ZAHRA AHIDOUNactive Mariama Hassaniactive MOHAMED MILOUD BELLOUTdissolved [ND]dissolved [ND]dissolved SABRI BELLOUTactive SOUFYANE NEDDERactive VINCENT ADEL FELSCHdissolved VINCENT IACOVELLIdissolved YANN AKIM REVOLdissolved ZAKARIA ROUASSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Karamba Diaby (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karamba Diaby (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100