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Sole trader dossier

MOUSTAPHA DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920073145 · 920073145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTAPHA DIAKHABY

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Registration920073145

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Statusactive

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Incorporated2022-10-12

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Registered address25 RUE DE LA GOUTTE D'OR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION CULTURELLE, AFRICAINE ET MUSULMANE DU 18EMEactive BACHIR ZEGHOUDIdissolved DIAKHA KAFOOactive DIALAMBA DANSOKHOdissolved FARES BOUSSOUFAactive HARPO COLLINdissolved MANDA TRAOREdissolved MOHAMMED BECHAOUIdissolved [ND]active [ND]active NIOUMA DIAKHABYactive O'BONCARdissolved SABRINA SEMASSELdissolved SADIA DIAKHABYdissolved SARL LE JARDIN ANDALOUSactive SCI ELIDE & CHARLESdissolved SIRANDOU TRAOREdissolved TIDIANI TAMBADOUdissolved Toumany Konateactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100