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Sole trader dossier

MOUSSA DJIBY DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-907716948 · 907716948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSSA DJIBY DIAGNE

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Registration907716948

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Statusdissolved

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Incorporated2021-12-03

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Registered address36 RUE POLONCEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOUDOU MADJIGUI DICKOdissolved DIANGANA DJITTEdissolved DM COUTUREactive EL AFRAHdissolved GNIARK GNIARKactive LEAGORAactive MADUIGUI DIKO BOUDOUdissolved MOHAMED CHENINAdissolved MONIQUE BAUDOINactive NATIVIDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PATRICE TIBURCE GUILLAUMEdissolved SASU GNIARKdissolved SASU TRIXdissolved SPANK PRODactive VINCENT BONZONactive

+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