DOSSIERS / MOUHAMADOU DIAKHABY
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Sole trader dossier

MOUHAMADOU DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-881478630 · 881478630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHAMADOU DIAKHABY
fr_inpi
881478630
fr_inpi
active
fr_inpi
2021-05-27
fr_inpi
197 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER ROMEdissolvedBENOIT LEONARD GUY GRIGNARDactiveBRAHAM BENDRISdissolvedBUNDA PHAATactiveCYRILLE DOMINIQUE AUGUSTIN JAKOBdissolvedDIT DONA GASTON BOUDONdissolvedECOMUNALactiveESMAEIL KHATEIdissolvedFABIO CUMMAUDOactiveFEDE GENERALE ANIMATION ACTIVS CONNEXESactiveGERARD LECOURTdissolvedGUY MARCEL HENRI LEGERdissolvedHOTEL CAFES RESTAU BAR CANTINE CFTCactiveJLMLRdissolvedJULIEN LE MENTEC ARCHITECTEdissolvedLNTdissolvedMICHEL VIALdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100