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Sole trader dossier

ABIB DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-880889522 · 880889522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABIB DIABY

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Registration880889522

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Statusdissolved

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Incorporated2019-10-24

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Registered address3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADAMA KANEdissolved ADEL EL SHAMYactive AMYN VTCactive ANGELIQUE NARIMA GUENAOUIdissolved AS BATactive ASGENCYactive ASSOCIATION BADENYA DE SAGABARY (A.B.D.S)active Baumond Yves Arnaud Gueyeactive CHAOUKI GHELEBdissolved CHRISTELLE DUHAMELdissolved CHRISTOPHE KOOTIN MENSAH YAAFIactive DJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolved ELISA NIPAA KOOTIN MENSAHactive ERIC TRANSdissolved Fanta Diarraactive FATIMA ZARAIdissolved IGMIdissolved ILYASSE BOUNOUAdissolved KS TRANSPORTSactive LAILA RIBLAOUIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100