DOSSIERS / DIABY TRANSPORTS
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Company dossier

DIABY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883829657 · 883829657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIABY TRANSPORTS
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883829657
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-02
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209 RUE RENE CAUDRON, 60280 MARGNY-LES-COMPIEGNE
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALASSANE DIABYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100