DOSSIERS / MAMADOU DIAKHABY
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Sole trader dossier

MAMADOU DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878015114 · 878015114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU DIAKHABY
fr_inpi
878015114
fr_inpi
active
fr_inpi
2019-10-15
fr_inpi
7 RUE TRES-CLOITRES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI OUCHENEdissolvedAMIS D UNE ECOLE DE LA PAIXactiveBAZAR DAUPHINOISactiveBE ONdissolvedCHALLENGE THE ROOMdissolvedDJAMEL TROUDIactiveDJIHANE KEDDOUSdissolvedEMILIE NATHALIE CECILE REY JOUVINactiveGREGORY JACKY GEORGES BREMENTdissolvedGUILLLAUME LOBEdissolvedJEAN-LUC ORIOLactiveLES JEUNES EUROPEENS ISEREactiveMAHMOUD SAIDANIdissolvedMILLE ET UN PASactive[ND]active[ND]active[ND]dissolvedPRINCETON RECORDSactiveSEBASTIEN ROBERT BELLEdissolvedSMAIL AMEURdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100