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Sole trader dossier

MOUHAMAD DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919861682 · 919861682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUHAMAD DIALLO

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Registration919861682

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Statusdissolved

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Incorporated2022-09-26

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Registered address6 CITE DUPETIT-THOUARS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMOUR XOactive ANNE-SOPHIE JANOTdissolved BABA GALLE DIALLOdissolved BENOIT EMMANUEL TESSIERdissolved BLOCKSOUNDactive DANIEL BAKAFUELA-MITTANTdissolved FONDS DE DOTATION LIBERTASactive GALVANIC SPORTSdissolved GARNIER CONSULTINGactive HYPRAdissolved INTRAdissolved KILODRAMEactive LOUISE LEMOINEdissolved MANOPHILOactive [ND]active [ND]active PAULINE DEPIEDSdissolved PHILOGONE BALONdissolved PRODEU S A R Ldissolved RONALD KENNETH FURSTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100