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Sole trader dossier

CHEICK MOUSTAPHA DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912436748 · 912436748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEICK MOUSTAPHA DIOMANDE

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Registration912436748

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Statusactive

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Incorporated2022-04-01

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Registered address170 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU KIMBAdissolved Adèle de Larminatactive AHMED KECHTAdissolved BARBER AVENUE PARIS 13active BERNARD EUGENE ANTELMEdissolved DISCOUNT BIKESactive EL MEHDI EL BADAOUIdissolved HHB TRANSPORTdissolved KORAB SPAHIJAdissolved MARIA DABINdissolved MOHAMED KCHTAdissolved NATHAN OUMAR AUGELLOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NDEYE AMY NDEYE AMY SANEdissolved SAFIATOU DIALLOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100