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Sole trader dossier

KHAIRABA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-920834652 · 920834652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAIRABA DIABY

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Registration920834652

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Statusdissolved

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Incorporated2022-11-10

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Registered address69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOU CISSEactive AHMAD JAFARIdissolved AMANULLAH KARKARdissolved ASADULLAH GHAFARIactive ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive EBAID ALI IBRAHIM ALIdissolved FILIMON MENGSactive LOIC HERVE JEAN GOGEdissolved MAJID NADERIdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100