DOSSIERS / NANA DIABY
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Sole trader dossier

NANA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-17
KYBE ID: FR-904368925 · 904368925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NANA DIABY
fr_inpi
904368925
fr_inpi
dissolved
fr_inpi
2021-10-17
fr_inpi
8 SQ Dumont d'Urville, 49000 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD ELHAKIM ABD ELHAKIM ATMANIdissolvedABDELHAMID AZZIZIdissolvedABDELOUAHAB MAAOUNIdissolvedAHMED KHALOIRdissolvedBenjamin Florian LEGRASactiveDEF MAHAMAT ABASSdissolvedDIDIER BINENI NDONDETdissolvedHICHAM BAHIMdissolvedJEAN-MARIE THILLdissolvedLES AMIS DE LA FETE ET DU MUSETTEdissolvedMAKARA LORdissolvedMARIA TAHERALYdissolvedMARIE PASCALE MARIE-PASCALE SANCHEZdissolvedMARIE VANNIERactiveMEHDI BOUAOUADJAdissolvedMOHAMED ATMANIdissolvedMOHAMED DABOdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100