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Sole trader dossier

FATOUMATA DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-915204630 · 915204630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMATA DIAKHABY

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Registration915204630

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Statusactive

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Incorporated2022-06-20

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Registered address23 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM AIDROUSdissolved ABOUBACAR DIAKHABYdissolved ADAMA COULIBALYdissolved Bano Coulibalyactive CHAMBOUIN DECO PEINTUREdissolved DECO&CLEANERdissolved FATIM ELENA KAMARAactive GILLES BOGATdissolved Ibrahim BAactive JEAN JACQUES LEFEVREdissolved JEAN-LOUIS ODIA KALOMBOdissolved MOHAMMAD JAVAIDdissolved MOHAMMED DIAKHABYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICK LEGAYdissolved SANDRA RICARDOdissolved SANGLASSactive

+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