DOSSIERS / KARAMBA DIABY
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Sole trader dossier

Karamba DIABY

FRANCE · SOLE TRADER · INCORPORATED 2026-03-04
KYBE ID: FR-890098312 · 890098312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Karamba DIABY
fr_inpi
890098312
fr_inpi
active
fr_inpi
2026-03-04
fr_inpi
5 RUE de Québec, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAK ELYAHYAOUIdissolvedABOU ADAM SALEHdissolvedADAM DAJAWE OUSMANEdissolvedASIR KIZILdissolvedASIR KIZILdissolvedASSOCIATION FRANCO CENTRAFRICAINEactiveAwata AbdoulayeactiveBanfa DiabyactiveCAM AUTO SERVICESactiveCAM MULTI SERVICEactiveCLINTON OGEDEGBEactiveCOTE JEU NOUSactiveE.G.P.I. ENTREPRISE GENERALE DE PEINTURE ET ISOLATIONdissolvedFABIEN CLEMENT PUAUDactiveFELICIA LOREDANA MITREAdissolvedHOVENCIAactiveINP@CTactiveIrene Sangamina MayangaactiveISAAC VTCdissolvedKADIDIATOU TRAOREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Karamba DIABY (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karamba DIABY (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100