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Sole trader dossier

Dieneba Coulibaly

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927578963 · 927578963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDieneba Coulibaly

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Registration927578963

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Statusactive

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Incorporated2024-04-15

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Registered address39 RUE du Haut de la Noue, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB95 TRANSPORTSdissolved ABDELMAJID LAMHAYANEdissolved Abdramane Dantiokoactive Aboubakar Msaactive ADIL JOURFANEdissolved Alassan Coulibalyactive ALBERT GUEZdissolved AMIR GUINDIdissolved BERNARD CAPDEVIELLEdissolved DZ TRANSPORTdissolved FREDERIC CORROYERactive FRENCH CABdissolved FRUITEXdissolved HELLOCABactive INDIVISION FRACHOTactive JAK DEMdissolved JEAN CLAUDE DOREdissolved KPMdissolved Lamine Dantiokoactive LEADERactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100