DOSSIERS / MOHAMED DIALLO
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Sole trader dossier

MOHAMED DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-884125659 · 884125659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED DIALLO
fr_inpi
884125659
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
12 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN AYMESdissolvedAli MostafaactiveANTRANIG APRAHAMIANdissolvedAUGER SINSdissolvedCHRISTOLdissolvedGUILLOUX ANDRIEUXdissolvedJOHN-HENRY HUNG BEKHUYSactiveJULIEN TOURNOUDactiveLAURE BONINdissolvedLEBAYLE PIERRE-MARC / BRUNO / THIERRYdissolvedLIONEL MOREAUactiveMARC RIEGELdissolvedMATHIAS JEREMY GELINEAUactiveMEYERdissolvedMOIRET NAMANdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100