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Sole trader dossier

ALY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-888663028 · 888663028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALY DIABY

fr_inpi

Registration888663028

fr_inpi

Statusactive

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Incorporated2020-09-02

fr_inpi

Registered address22 RUE DAVID D ANGERS, 49100 ANGERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE N'DIARE DIALLOdissolved ABDOURAHMANE DIALLOdissolved ABDULHAMID ASSANI-ALIdissolved ABOUBACAR DRAMEactive ALEXANDRU DRAGANactive BK ET ASSOCIESdissolved BOROGO DABOdissolved CHADI SAHNOUNdissolved HABITAT JEUNES DAVID D ANGERSactive HAMED NJOYAdissolved HAMIDOU SOUMAHdissolved LAUREN EMMANUELLE ECHAPPEactive Mamadou Bailo Baldeactive MAXAMAD SHARIF FUADdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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