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Sole trader dossier

MAMADI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: FR-923066856 · 923066856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADI DIALLO

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Registration923066856

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Statusactive

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Incorporated2022-12-15

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Registered address23 RUE DU BORREGO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENJAMIN FRANCOIS ROPITALdissolved BEPIMactive BLUE AND YELLOW HOUSEactive CAPUCINE MERKENBRACKactive FREDERIC LECLERCdissolved HELENE DUDZIAKdissolved LAVANYAdissolved LE MERCUREdissolved MICHELOT IMMOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI MERCUREdissolved SUZANNE AKILactive SYLVAIN GUILLAUME LAURENTactive TIEK'ARTSactive TINA CHRISTIANSENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100