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Sole trader dossier

MAIMOUNA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-893564070 · 893564070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAIMOUNA DIOP

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Registration893564070

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Statusdissolved

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Incorporated2021-01-28

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Registered address5 MAIL MARTIN LUTHER KING, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHONY BABELdissolved BILAL MBANEactive BLAGUITECHactive DAVID JOSEPH-SYLVESTREactive HASSENE HORCHANIdissolved HEKIMA CONSULTINGactive Ingrid Marie PIHANactive KYIRA ENERGIESactive LAURA AGCHARIOUdissolved MAELY ALEXISactive M.Y.T HOLDINGactive [ND]active [ND]active [ND]active [ND]active [ND]active NOALYA PARTENERSactive PND CONSULTINGactive RCH DIGITALactive Reda JAMALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100