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Sole trader dossier

MAMADOU MALAL DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-03
KYBE ID: FR-923966048 · 923966048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU MALAL DIALLO

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Registration923966048

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Statusactive

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Incorporated2023-09-03

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Registered address2 CHE DE LA VIERGE, 95190 GOUSSAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ENAYATALLAH ORYAKHILdissolved Fahim KABIRIactive Hazrat Ullah senzaiactive MAHAMADI ZAMPOUactive MASIHULLAH YADGARYactive MIRWAIS MELATYARdissolved Mohammadullah Ahmadzaiactive MUMRAIZ NANGARHAREdissolved [ND]active [ND]dissolved [ND]active [ND]active Saif U Din Umar Kheelactive SALEEM MALIKZAIactive SOULEYMANE TRAOREdissolved WAHEEDULLAH NIAZIdissolved WALIKHAN AHMADZAIdissolved YACOUB SOUMAREactive ZOUGARNAINI WANDAOGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100