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Sole trader dossier

DABA DIAKHATE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-881495287 · 881495287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDABA DIAKHATE

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Registration881495287

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Statusactive

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Incorporated2019-11-08

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Registered address100 AV DEBOURG, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH TIZGHAdissolved AMADOU DIAN SADIO AMADOU DIAN SADIO DIALLOdissolved Antony Jobert Branco Lopesactive BOUBACAR DIALLOdissolved CHRISTELE RIGONDJAdissolved DYLAN DUPLATdissolved FLORENT GERALD ZAMORAactive JIMMY PEUGNETdissolved KARIM ATTALLAHdissolved LAHCEN BENBABOUCHEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOUROUDINE DIALLOdissolved OMAR RAHOUANIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100