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Sole trader dossier

Abdoulaye DIAW

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927829903 · 927829903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdoulaye DIAW

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Registration927829903

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Statusactive

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Incorporated2024-04-18

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Registered address35 RUE du Pilier, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FATMA KESSIdissolved Ikhlas Latoundjiactive MAHDOUD ARZOUGUIdissolved Mawugnon Elvis Godwin Hounkonnouactive Mouhamet Konateactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MULTISERVICESactive OUSSAMA EL MOUDENdissolved SOFIA ZEMALIactive TAHIROU DOUMBIAdissolved TASSADIT MIMECHEdissolved THEO FRANCE GIOPPdissolved

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