DOSSIERS / MAMMADOU DIABY
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Sole trader dossier

MAMMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884862384 · 884862384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMMADOU DIABY
fr_inpi
884862384
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
18 RUE ALBERT ROUSSEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES HAUTS DE MALESHERBESactiveAXEL NGALEUactiveBIH NATUREdissolvedCAMBROUSSE ATELIERactiveCARPIEMdissolvedCECILIA PELISSIERactiveCHRISTINE CHAN CHENG MUNdissolvedDEBORAH TSHIMANGAactiveDIABARSO NETTOYAGE GLOBALS SERVICESactiveFAHD JEFFALIdissolvedHANIFA SOILIHIdissolvedHERVE TSHIMANGAdissolvedJEAN THEBAULTdissolvedMAISON DE LA VOIE DE L'ESPOIRactiveMARC MBIIM DISSEPAactiveMITIA ZEKRIactive[ND]dissolvedSCI FASSIMMOdissolvedYORIZAdissolvedYOUSSOUF DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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