DOSSIERS / MOUSTAPHA FADEL DIABY
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Sole trader dossier

MOUSTAPHA FADEL DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-900863119 · 900863119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOUSTAPHA FADEL DIABY
fr_inpi
900863119
fr_inpi
dissolved
fr_inpi
2021-06-20
fr_inpi
91 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoine Louis BirkhoferactiveCHEIKH IBRA NDIAYEactiveCHRISTOPHE ROYdissolvedCV HOLDINGdissolvedDOLORES APALATEGUIdissolvedFANTA DIABYdissolvedFATHIA ABDELHAKEMdissolvedFONDS DE DOTATION D ENGAGEMENTS POUR LA CEREBRO-LESION ACQUISE ET LE TRAUMATISME CRANIEN - FONDS DE DOTATION ECLAT.activeGRT COOPERATION SOCIALE MEDICO-SOCIALE COOPERATION POUR ACCOMPAGNT PERSONNES TRAUMATISEES CRANIENNES ET CEREBRO-LESESactiveJustine BlanchardactiveLarbi Boukhatemactive[ND]active[ND]dissolved[ND]activeOLEG SVETLANOFFactivePablo ZannettacciactiveRECHER ENVIRONN PARASITOLOGI IMMUNOPATHOactiveSCI DU CLOSdissolvedTRANSMANUTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100