DOSSIERS / DEMBO DIAKHABY
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Sole trader dossier

DEMBO DIAKHABY

FRANCE · SOLE TRADER
KYBE ID: FR-851126813 · 851126813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMBO DIAKHABY
fr_inpi
851126813
fr_inpi
active
fr_inpi
83 CRS de la République, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-KADER DJEMAIdissolvedCABINET INFIMIER TOTEM REPUBLIQUEdissolvedC CAVALIERIdissolvedGALSdissolvedJONATHAN TAIEBdissolvedJULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolvedLAHSENE BENNACEURdissolvedLAURLINE BONNETactiveMARIE FRANCE LOUISE EYMARDdissolvedMEDHI BOUGUESSAdissolvedMICHEL MARTHOUDactiveMILITAXIdissolvedMOHAMED MOUAZ ZITOUNIdissolvedNADIR BOUSFIRAdissolvedNASSATABA DIAKHABYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAIFUL VTCactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100