DOSSIERS / MOHAMED LAMINE DIAKHABY
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Sole trader dossier

Mohamed Lamine Diakhaby

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927443135 · 927443135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Lamine Diakhaby
fr_inpi
927443135
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
22 RUE des cigarieres, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BIDELdissolvedAmina ZeriouhactiveAMINE GHENNAMdissolvedANOH GUSTAVE CHRIS WILLIANE KACOUactiveASAS RENAUVATIONTdissolvedBILAL GACEMactiveCHARLOTTE BOUGAULTdissolvedDjelali HadidissolvedDL2 BAT 1-2 CITY SKYactiveFRANK BONNOITactiveGERMAIN MOUSSA & DORIANdissolvedJACQUES MICHEL NICOLAS CoulonactiveJOEL NGUYENdissolvedkarim zelassiactive[ND]activeNGJ TRANSPORT 13activePLANETE LOISIRS EVASIONactiveSarah KheloufiactiveSERVICES FR HOLDINGactiveSH HOLDINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100