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Sole trader dossier

DIABY SIMAGA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-922503602 · 922503602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIABY SIMAGA

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Registration922503602

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Statusactive

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Incorporated2022-12-26

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Registered address69 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

APARTEY RACINESactive ARWYTECactive BERNARD PARMASTdissolved CALDERdissolved CAPITOL PARTENAIRESactive CENTRE RECHERCHE SOCIOLOGIE ACTIONdissolved COLLECTIVITES CONSEILSdissolved COYSEVOX ACTISYNDICactive DELAMBREdissolved FIBRA LIGHTdissolved GHISLAINE GRAILLETactive HOLDING FFCCdissolved IDEAL TOUCHactive JOSEF GOLANdissolved JUDITH LEGOdissolved LE MORNEdissolved MAJALISdissolved MARIE C TORCHUTdissolved MARTINE BOUVIERactive [ND]dissolved

+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