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Sole trader dossier

IBRAHIMA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-17
KYBE ID: FR-921515839 · 921515839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIMA DIAWARA

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Registration921515839

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Statusactive

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Incorporated2022-11-17

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Registered address9 TRA DES ROSIERS, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULRAHIMZAI OMAR JANactive ABOUBACAR TOUREactive ADAM FAIZactive ADARA ABDERAHMANE ADARAdissolved ALOUSSIN KABAactive Anis ABDOUL BAKactive BRAHIMA SOUAREdissolved FAISOILI BACOdissolved FATHI JEMILIdissolved GHADA MOHAMMED SMAINactive KASSA SADIdissolved LE SUMMUMactive MAHMUT KARAdissolved MOHAMED ARRIFF NASERIIIdissolved MOHHAMEDD CCONDEactive [ND]active [ND]active SALMAN KOCAHALdissolved SIDDIK KAYAdissolved WAJDI GADACHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100