DOSSIERS / ALMAMY DIABY
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Sole trader dossier

ALMAMY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884023367 · 884023367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMAMY DIABY
fr_inpi
884023367
fr_inpi
active
fr_inpi
2020-06-15
fr_inpi
94 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTENactiveAMAMAO SHIATSUactiveBANGALY DIABYdissolvedBEN ASAMOAH-MENSAHactiveBOUDIA NAGUIB MERADdissolvedCLAUDE DESAIREdissolvedDOUA NIAKATEdissolvedFAFAactiveGUILLAUME JACQUES CLAUDE ESTACEdissolvedIBRAHIMA BARRYdissolvedKEMAL YILMAZdissolvedLA MAIN DE L'AVENIRactiveL'ART DE VIVREdissolvedMAHAUT MARIE JACQUELINE D'ARTHUYSactiveMOHAMETH SAKHOdissolvedNATHALIE EVENASdissolved[ND]dissolvedNICOLE BLANDINE GUEDEdissolvedRABIE HAFEDHdissolvedREFAT ADLY MOUSSAactive

+6 more

People with significant control

0 people
NameRoleFromSource

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