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Sole trader dossier

MAMADOU DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-919331132 · 919331132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DIOMANDE

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Registration919331132

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Statusactive

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Incorporated2022-09-14

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Registered address62 RUE DE LA FOLIE-REGNAULT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AU RENDEZ VOUS DES ARTISTESdissolved charlotte pauline kaczmarekactive CHELLAH RABAH ET BENBAHA MOHANDactive ELINA PRIEDESLAIPAdissolved GERSHOVITZ SHNEOR - HANNAactive INDIVISION LECLERCE-VERNETactive LE CELESTEdissolved MOHAND BENBAHAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER GERMAINdissolved PASCALINE MADELEINE SPATHdissolved RABAH CHELLAHdissolved THIERRY RABJEAUdissolved THOMAS CHAMPENOISactive VIVRE AU PRINTEMPSactive

+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