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Sole trader dossier

DJIME DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-899966386 · 899966386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJIME DIAWARA

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Registration899966386

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Statusactive

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Incorporated2021-04-12

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Registered address2 RUE MADELEINE RIFFAUD, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMOUNAIME DJADJAdissolved ADN GARAGEdissolved BY CARdissolved JAVA VTCdissolved MOKUTONdissolved MOUSSA BOUDJERDAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NIACKY GANDEGAdissolved NOELIE ANAIS EDAUdissolved OUSMANE CAMARAdissolved Sarah Yousfiactive SOFIANE BELKACEMdissolved TINTAdissolved UNITED WORLDactive YOUSSEF BAHRAdissolved ZONE PROPREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100