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Sole trader dossier

MARIAM DIOUMACY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-917969156 · 917969156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIAM DIOUMACY

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Registration917969156

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Statusactive

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Incorporated2022-07-29

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Registered address16 RUE PIERRE REVERDY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM PRESTIGEactive ADNANE BEN MOUSSAactive CEREN KAYAactive FATEMA AKTERactive FATIMA AIT-BEN-MOUSSAactive FONGO WUMBAactive GULAM SORWARactive JEAN-FRANCOIS LUCASdissolved MD SAIFUL ISLAMactive MELISA CHIBANEdissolved MOHAMED TLIHAdissolved MO & MOdissolved MOURAD CHABANEdissolved MOUSSA DIABYdissolved MOUSSA KONTEactive [ND]active PANS SANS FRONTIEREactive SCI SELENAdissolved SRI RAKAVAN SRI RAKAVAN BASKARANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100