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Sole trader dossier

MAMADOU DIAHKABY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-888217601 · 888217601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU DIAHKABY

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Registration888217601

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Statusdissolved

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Incorporated2020-08-15

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Registered address7 ALL DE LA PELOUSE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D.D.Adissolved ALTER DEVELOPPEMENTactive ANTONEY EUGENE PATRICK BRUDERdissolved BERNARD ESCLOZASdissolved Binta Dialloactive CHANTAL RIGODINactive DANY LEMARIEYdissolved L ARONDELLEdissolved LE CRISTAL DE VALBUCHEdissolved LES TROIS SOEURSdissolved MARVIN ANTHONY CAMILLE BERNISactive MEA-MELODIE MELANIE YSABEL VILMANTactive [ND]dissolved NELLY CHRISTIANE KLEMANSdissolved PIERRE-CORENTIN MAXENCE FLORIAN ROUILLEdissolved REMI MANCINOactive SALAH HAFEZ MOHAMED KERIOUDJactive THIERRY SIMON ELIE JEYMONDdissolved Wassim Tahriactive YVAN SETTIdissolved

+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