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Sole trader dossier

MAMADOU OURY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-849097613 · 849097613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU OURY DIALLO

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Registration849097613

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Statusdissolved

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Incorporated2019-01-03

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Registered address32 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aicha-Mira Coulibalyactive ARCADES DECORSactive DJENEBA FOFANAdissolved HICHAM IDIRdissolved Ines Ben slimactive LUCIEN FRANCOIS GUILLETdissolved MARA SANGAREdissolved MD MULTISERVICESactive MOHAMED ALI LAHIOULdissolved Nacim Idirdissolved [ND]active [ND]dissolved [ND]active NDLdissolved NIZAR OUEDRANIactive NOUR AIT ABBAdissolved NOURA ZEGHARIactive NOUR IAT ABBAactive PLEYEL CAR PRESTIGEactive SIDI MAHMOUD HAMOUNIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100