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Sole trader dossier

MAMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918059783 · 918059783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DIABY

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Registration918059783

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Statusactive

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Incorporated2022-08-01

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Registered address141 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE MONDOBE MALUKAdissolved akhiad makhmoudovitc guirievactive ASSOCIATION BESOIN DE VOUSactive ASSOCIATION MANTELAREactive GINA KOKOLO LITETEdissolved HACENE SIBERactive KHOUDIR BEDDARdissolved LADJI DRAMEdissolved MAMOU DIABATEactive MARC MENDYdissolved NADINE NOTTEdissolved [ND]active [ND]dissolved NORDINE MESSAOUDdissolved RACHID EL BAZZAZIdissolved ROBERT MARTYdissolved ROBERT TONNAYdissolved SAMBALAGNOdissolved UN1QANCESdissolved Yacine Bakhoucheactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100