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Sole trader dossier

MOHAMED LAMINE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921584777 · 921584777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED LAMINE DIABY

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Registration921584777

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Statusactive

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Incorporated2022-12-01

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Registered address18 RUE SIMONE DE BEAUVOIR, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADSIO CONSULTINGdissolved AMINE MCHIRIdissolved ASSOCIATION D'ENTRAIDE PENDE EN FRANCEactive CYNTHIA MESSANdissolved DARY ALLAOUAdissolved DEK PRODUCTIONSdissolved D.H.M TAXISdissolved EA3dissolved EASY CARPLUGactive FREDERIC BREMEAUdissolved HACHEM DOUIRIdissolved IAM CONSULTINGactive JOSIANE KIDINDAdissolved KARIM YEBDAdissolved L'ANCIENNE FORGEdissolved MAHMOUD CHERIFIactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100