DOSSIERS / DIAKHO DRAME
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Sole trader dossier

DIAKHO DRAME

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851216283 · 851216283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAKHO DRAME
fr_inpi
851216283
fr_inpi
active
fr_inpi
2019-05-28
fr_inpi
3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100