DOSSIERS / SALIMOU DIABY
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Sole trader dossier

SALIMOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908677305 · 908677305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SALIMOU DIABY
fr_inpi
908677305
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
40 GALERIE DE L'ARLEQUIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER RABAH MAZARIactiveABDOUL KARIM TOUREdissolvedAMINA AIT EL AWADdissolvedANDRE MAYALIdissolvedANNE MARIE RENEE BAUDONdissolvedARTAK MARTIROSYANdissolvedASSOCIATION DES FRANCAISES MUSULMANESactiveFATOUMATA HAIDARAdissolvedFELICIEN PENIAdissolvedFRANCOIS WOHLGROTHdissolvedKOFFI SEWOUL AMEYdissolved[ND]dissolved[ND]dissolved[ND]activeNOORAGHA SAFIdissolvedSALEM HEMADIdissolvedSOUHIL ARABdissolvedVICTORY IGBINOVIAactiveWRESTLING CLUB GRENOBLEactiveZAKARIA HAMMOU ZERROUKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100