DOSSIERS / MOHAMED LAMINE DIAKHABY
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Sole trader dossier

MOHAMED LAMINE DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: FR-840694103 · 840694103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LAMINE DIAKHABY
fr_inpi
840694103
fr_inpi
active
fr_inpi
2025-02-21
fr_inpi
75 RUE Pasteur, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMdissolvedAGATHE PHILIPPactiveAmmah Valérie YAOactiveANDRE NGARBATEMdissolvedASSIS PRESTAT SERVICES DEPAN FONTENOISESdissolvedASSISTANCE SERVICE DEPANNAGEdissolvedCABINET LAMBERTdissolvedCECILE SYLVIE RABOTactiveCHIARA MANENTEdissolvedCLIMAT SERVICE DE JOINVILLEdissolvedENRICO PALESCANDOLOdissolvedESPACE DU CALMEdissolvedHELENE LAURENCE LARNICOLactiveIMODYNactiveL'ATTRAPE-NUAGESdissolvedMARIE FONTCHASTAGNERactiveMOHAMED AMIN AMOURdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100