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Sole trader dossier

MATHE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918802760 · 918802760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHE DIARRA

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Registration918802760

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Statusactive

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Incorporated2022-08-24

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Registered address2 ALL DES CAILLES, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN ALI NANAIdissolved ERMCdissolved FABIENNE CHARLETON-GUITTEAUDactive FODIE KOUTOdissolved ILHAM NANAIdissolved JULIETTE LAURE AMONdissolved KATAKO MULENDAdissolved MODIBO DIARRAdissolved MOHAMED MEDJAMEDdissolved MOHAMED TRAOREdissolved [ND]dissolved [ND]dissolved [ND]active NJ TRANSPORTdissolved O.F.E. DESIGNdissolved ORNELY N'KOYAdissolved QUENTIN BRIARDactive TAMBA TRAOREdissolved VINCENTE FERRERdissolved WILLIAM MALEZIEUdissolved

+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