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Sole trader dossier

MAHAMADOU DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901254367 · 901254367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAMADOU DIARRA

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Registration901254367

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Statusdissolved

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Incorporated2021-07-08

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Registered address22 RUE JULES VANZUPPE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAR AKLIdissolved ASSOCIATION SOUTIEN AMICALactive BARAKISSA KOMARAactive BERNARD DELAGARDEdissolved CENTRE ETUDES RECHERCHES MILIEUX URBAINSdissolved CHERIF JOLINdissolved Fatima BENALIdissolved HABI KADIDIATOU DIARRAdissolved JEAN LUC RIOULTactive JESSY JEAN-BAPTISTE MICHEL DESIRactive MALIK DIARRAdissolved MICHEL RENIERdissolved M.P.S.dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK PARTdissolved PIERRE HOUNANIANdissolved SCM DES BONS AMISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100