DOSSIERS / FATOUMATA DIABY
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Sole trader dossier

FATOUMATA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-914544614 · 914544614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA DIABY
fr_inpi
914544614
fr_inpi
active
fr_inpi
2022-05-12
fr_inpi
26 RUE DE PALI-KAO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA TANDJIGORAactiveAZZEDINE REBAIdissolvedBAPTISTE LOUIS JEAN-MARIE PERREAUdissolvedCLAIRE EMMANUELLE BOSSEdissolvedDANIELLE MARGUERITE BRUNdissolvedFLORENT PERREAUdissolvedGERARD STREETactiveHILLARY CAMARAdissolvedJEAN FRANCOIS MANTAdissolvedLA GRILLADEactiveLAMactiveMANEL REBAIactiveMOND PRIVATE SECURITY PROTECTION GROUPdissolvedMOSAHID MIAHactiveMOUSSA DARAMEdissolvedMUSTAPHA CHABANIdissolvedNADIA LAOUINIdissolvedNaminata Traore Ep Cisseactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100