DOSSIERS / MAHAMADOU DIAGANA
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Sole trader dossier

MAHAMADOU DIAGANA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-19
KYBE ID: FR-841367089 · 841367089 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MAHAMADOU DIAGANA
fr_inpi
841367089
fr_inpi
active
fr_inpi
2018-07-19
fr_inpi
6 RUE ARLETTY, 92400 COURBEVOIE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Mahamadou DIAGANAfr_inpi · 980809198 · active

Companies at this address

28 total
AGNES RAMANANTSOAactiveAHISSA GISELE AMANZOUactiveAHMED NOURIdissolvedANTONIO DONIdissolvedASSOCIATION HEL OUSMANE POUR LE PARTAGE, L'ENTRAIDE ET LA SOLIDARITEactiveAXEL RIVESdissolvedCOM FACTORYdissolvedCULTURE ET SAVOIR POUR TOUSactiveDALILA AZOUAOUactiveDAMIEN ANDRE SACOMEactiveEmmanuel Manassé AdandedjanactiveFARID ZEGHDOUDdissolvedFREDERIC ASSEMATdissolvedFREDERIC VINCENT DELAGEdissolvedJIHANE BOUFAROUAdissolvedJOHN LESLIE ABBOTTactiveLAMINE EL BOUDALIdissolvedLEILA CHANEZ CHOUKRIactiveMUSTAPHA SADLIdissolved[ND]active

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100