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Sole trader dossier

DEMBA DIAGOURAGA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-923372072 · 923372072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMBA DIAGOURAGA

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Registration923372072

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Statusactive

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Incorporated2023-04-10

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Registered address95 AV DU PRESIDENT ALLENDE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDOULAYE DIARRAactive ABDUSALAM MOUSAactive ABOUBAKAR KONEdissolved ABRAHAM KEITA KABASSANactive AMIR ABDELMALEKactive ANKIBOU DIAKITEactive CAIRNEY DAVID ET SMOLAK ADAMactive CHRISTIANE NELLY YVONNE DUHAMELactive CLEMENT GASSOREactive FRANCIS JOSEPH MAC CABEactive FREDERIC GREGORY MATHEactive FRICAINactive INDIVISION FAURE CLAVIER CLAUSactive INDIVISION VALAT PEROCHEAUactive MARCELLO RIVOLTAactive MOHAMED MOURADIdissolved [ND]dissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100