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Sole trader dossier

OUMOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894004233 · 894004233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUMOU DIABY

fr_inpi

Registration894004233

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Statusactive

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Incorporated2021-02-01

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Registered address2 RUE ERNEST RENAN, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFdissolved EB CONSULTING SOCIOLOGYdissolved EMERGENCE PLUSactive EZAWE CONSTRUCTIONdissolved GEB OCCITANIEdissolved GLOBAL JM-ARCHITECTUREactive HABITAT PASSIF CONSTRUCTIONdissolved HEAVY GYMdissolved ISABELLE RENEE GINETTE BERNEAUdissolved JAABER AGENCYdissolved LADJAL BOXING CLUB TOULOUSEactive LES DELICESdissolved MARIE SANCHEZdissolved MKHdissolved NAPactive [ND]active [ND]dissolved O.S BORDEROUGEactive PILATES & PULSEdissolved PRO-ESS BATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100