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Sole trader dossier

HABIBOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-894640028 · 894640028 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBOU DIALLO

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Registration894640028

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Statusactive

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Incorporated2021-03-03

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Registered address22 RUE DE STRASBOURG, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM KHAFAGUEdissolved ALBERTINE AKOUBAdissolved AMAMADOU BARRYdissolved Aminata NDOYEactive Anas Bananiactive ASHAL ABBASactive AURELIEN ABSYTEdissolved Bénédicte Mabiala Moluactive BPS PROactive CARLITO MUTEBAdissolved Christelle Cecile Gisele DALONactive EMERIT AUGUSTIN NJOYAactive GASSAMA SEKOUdissolved GHULAM MUHIODINdissolved HOCEM EDDINE MEMOUdissolved IBRAHIMA-KALIL BALDEdissolved IMTHIE DRAMEdissolved INGRID-LEATITIA MENOUATOUNG TIETSEdissolved JAUNISE GUEdissolved JEAN-CEDRIC BEKROU CORREAdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100