DOSSIERS / MMAHAWA DIAKHABY
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Sole trader dossier

MMAHAWA DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880542899 · 880542899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MMAHAWA DIAKHABY
fr_inpi
880542899
fr_inpi
active
fr_inpi
2020-01-13
fr_inpi
38 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT PROVOSTdissolvedARIEL BENSIMONdissolvedBIJAOUI TRAITEURactiveGEOMETRE SUR MESUREactiveGERARD THONNELIERactiveGERMAIN TOUSSAINTdissolvedHAMEER MOHAMED ZEGABAR CHADICdissolvedHELENE GABRIELLE BOUTTIERactiveJEAN MICHEL BENSIMONdissolvedLAURENCE BOISSIERactiveMARC PATRICK GIRARDdissolvedMickael Karim RAKOTOMALALAactiveMOHAMED ZATOUTdissolved[ND]activeOPTIKABdissolvedRuddy BelancourtactiveSCM DOCTEURS KETTLE BOUTTIER ET BOISSIERdissolvedSM-TELECOMdissolvedSOFIANE CHEBOUROUactiveTROCADERO FRANCEdissolved

+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