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Sole trader dossier

MOHAMED FODE DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881923023 · 881923023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED FODE DIAKHABY

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Registration881923023

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Statusdissolved

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Incorporated2020-02-15

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Registered address78 B RUE HENRI BARBUSSE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAA SURVEILLANCEdissolved ABIR AMENI GUETIFactive AMINATA KAMARAdissolved DANIELLE RENEE DAUPHINdissolved DJIHAD GHEMRIactive FATIHA BOUACHERINEdissolved GHM DIGITALactive KOMLAN SYLVAIN OGBONINdissolved NASRIDINE BOUACHERINEdissolved [ND]active [ND]active [ND]active N'DEYE FATOU DIAKHOUMPAdissolved NOUR EL HOUDA OUAHIDactive SOC ETUDES GENERALE EQUIP ELECTRIQUEdissolved SOCIETE PARISIENNE DE NETTOYAGEactive Souad CHALAactive SYLVIE GILBERTE BLANCHARDdissolved VITOR MANUEL SA CASEIROactive WANDAI TSERING LHAJITSANGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100