DOSSIERS / MAMADOU DIAKHITE
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Sole trader dossier

MAMADOU DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-915017149 · 915017149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU DIAKHITE
fr_inpi
915017149
fr_inpi
active
fr_inpi
2022-06-28
fr_inpi
186 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Adil ABDELJALILactiveALAIN MICHEL EUGENE SAPHANORdissolvedASS LOCATAIRES CROIX NIVERT-CONVENTIONactiveASSOCIATION CAMEROUNAISE POUR LA SOLIDARITE EN ACTION (ACASA)activeASSOCIATION FRANCAISE DU SYNDROME DE PITT HOPKINS ( PITT HOPKINS FRANCE - PTHS FRANCE )activeASS SPORTS JEUNESSE VACANCES LOISIRSactiveBIEN BARRETdissolvedBILEL DAKHLAOUIactiveBoubkeur ABDELJALILactiveCELESTIN BAHactiveCLAUDE BERGERETdissolvedDUBOIS EMMANactiveFOOTBALL-CLUB GUYANE - F.C. GUYANEactiveIDRISS YAYA FOFANAdissolvedJANINE DROUETdissolvedKerra UnderwooddissolvedLE CERCLE IMMOBILIERdissolvedLES RECALESactiveLOCKSY SHOPactiveMHS- MAIN HUMAINE SOLIDAIREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100