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Sole trader dossier

MAURICE DIEGDIAME SENE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-21
KYBE ID: FR-895110104 · 895110104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE DIEGDIAME SENE

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Registration895110104

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Statusactive

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Incorporated2021-01-21

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Registered address17 B BD Pasteur, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA LECERFdissolved ALG BIRETdissolved BIRET INVESTactive CASA PASTEURactive CIVEX CIE INTER VIANDE EXPORTdissolved Emma Eléonore Tiphaine FAVIERactive ETABLISSEMENTS BIRET ET CIEdissolved GUILLAUME PAUL MARC COTHEREAUactive HEAVENdissolved HORIZON BTPactive JACQUELINE WOLFFdissolved LE 17 BISdissolved LOUIS BIRETdissolved LOULEK COMMUNICATIONactive MARIE AGNES MERLEactive MAUD BRUNELactive [ND]active [ND]active [ND]active OXYGEN WATERactive

+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