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Sole trader dossier

DIAFARA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-23
KYBE ID: FR-924467772 · 924467772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAFARA DIAWARA

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Registration924467772

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Statusactive

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Incorporated2023-12-23

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Registered address199 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K CHICKactive ABDENNACEUR KROUNAdissolved CLAIRE MEUNIERdissolved DELICE 12dissolved DEMARCQCOKactive GERARD MERCIERactive HYACINTHE S'IMAGINEactive JEAN-CHRISTOPHE GUILLAINdissolved JEAN YVES FLOCHactive LIANG CHOU CHENdissolved MAGELLANdissolved MOBYSTOREactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved PEDRO PAULO RIBEIRO CARRILdissolved PHILIPPE FILLONactive ROYAL KRactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100