DOSSIERS / ABDOULAYE DIABY
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Sole trader dossier

Abdoulaye Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-919657825 · 919657825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdoulaye Diaby
fr_inpi
919657825
fr_inpi
active
fr_inpi
2024-09-11
fr_inpi
16 RUE Hebert, 53000 Laval
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

Abdoulaye Diaby (company) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100