DOSSIERS / IBRAHIMA DIAKHABY
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Sole trader dossier

IBRAHIMA DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-17
KYBE ID: FR-915370712 · 915370712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIMA DIAKHABY
fr_inpi
915370712
fr_inpi
dissolved
fr_inpi
2022-08-17
fr_inpi
47 BD DE LA CHAPELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFREDERIC BALEYTEactiveFUMMY AREMONdissolvedHAKIMA KACIdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLEA ALLALdissolvedLENA CHIARA BESSONdissolvedLES DELICES D'AVAdissolvedLOUNES TOUMACHEactive

+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