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Sole trader dossier

MOHAMED DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-22
KYBE ID: FR-923123426 · 923123426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED DIOMANDE

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Registration923123426

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Statusactive

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Incorporated2023-02-22

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Registered address60 RUE SADI CARNOT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIAactive AIA BOAT & CARdissolved AMVISAdissolved ASSOCIATION MASANGUIactive BELLOUCH MOHAMED ET MOSTAFAdissolved CARNOT ALIMENTATIONdissolved FLASH BOXING D'AUBERSactive GABRIEL BRILLONdissolved GUY FOURNETdissolved Hactive LE PETIT MARCHEactive MILAN GAVRILOVSKIdissolved MONDIAL PHONEactive MONDIAL PHONE 93active [ND]dissolved [ND]active SAMANTHAactive SARL RHIDAdissolved SRISAKTHYdissolved SYNDIC COPRO 60-62 R CARNOTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100