DOSSIERS / KADIDIATOU DIABY
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Sole trader dossier

KADIDIATOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909412819 · 909412819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADIDIATOU DIABY
fr_inpi
909412819
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
1 RUE ANDRE BRECHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5FactiveAHMAD MOHAMEDdissolvedAKOKO CLOCUHdissolvedALLO ANIMATIONdissolvedAMBULANCES HIRONDELLE ST VINCENT DE PAULdissolvedA RAHMAdissolvedASSOCIATION DES RESSORTISSANTS DE SADANI MBOINKOU EN ILES DE FRANCE (A.R.S.I)activeBOURAMA OUATTARAactiveBRICOVELOactiveCHEMS EDDINE DJEMAIdissolvedCHOULA FHIMAdissolvedCLAUDE MARTAGEXactiveEMMANUEL KECHAHdissolvedGROUPE ECO PARTNERSactiveHAYFORD OSEIactiveHAYFORD OSFIactiveJEAN PIERRE DUPREdissolvedMIMA TRANSPORT 17activeMoule SakhoactiveNASSIMA HINIdissolved

+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