DOSSIERS / MAHAMADOU DIABY
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Sole trader dossier

MAHAMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-924378839 · 924378839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU DIABY
fr_inpi
924378839
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
10 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER ZAMMIdissolvedAbdenourre TOUMIactiveAbderrahmane AdelactiveACCUEIL FRATERNEL 94activeADAM FETOUHactiveAhmed KiasactiveALASSANE MARIKOdissolvedbillal gueffafactiveCOPR 10 12 RUE DANTON 94270 LE KREMLIN BICETREactiveDJAMEL ZEGGAOUIactiveEGLISE PROTESTANTE UNIE DU KREMLIN BICETREactiveEGLISE PROTESTANTE UNIE DU KREMLIN-BICETRE ET DES COMMUNES ENVIRONNANTESactiveFARES ZENITITdissolvedHAMZA BENTIOUAdissolvedKadiatou Loulou BarrydissolvedKhalil BenziaactiveLUC GASTON PAUL LOBRYdissolvedMAHAMADY KEITAactiveMARIE-CLAUDE MIREILLE ULIVIdissolvedMODJIB KASMIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

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