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Sole trader dossier

MAHAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-09
KYBE ID: FR-900006644 · 900006644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAMADOU DIALLO

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Registration900006644

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Statusdissolved

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Incorporated2021-05-09

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Registered address1 RUE DE GIGANT, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

38 SCHUMANactive ASSOCIATION PLAN JEUNEactive AUTHENTICdissolved CHABAS 2022dissolved FONCIERE PREFERENCE 2021dissolved FONCIERE QUALYTIMdissolved FOUSSENI SAMBAKEdissolved GIGANT 2020dissolved HGFdissolved HJUCdissolved LES ROCHES BLANCHESdissolved MOHAMED LAMINE KOBELE KEITAdissolved [ND]dissolved PJV 2019dissolved Q2Cdissolved QMU ASSOCIESdissolved QUALYTIMdissolved QUALYTIM RENOVATION PATRIMOINEactive SAINT-TROJAN 2023active SAPINIERE ATLANTIQUEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100