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Sole trader dossier

issouf diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928148097 · 928148097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameissouf diaby

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Registration928148097

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Statusactive

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Incorporated2024-04-25

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Registered address14 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Anis Alloucheactive Beyrrem Jebrriactive djohossou marcactive Dylan Raulltactive Gianni Boiactive hassan azghoulactive Krystian Marcin Sekowskiactive maher agrebiactive Manka Cammaraactive Matthiass Demmirciactive MEDIATION INTERCULTURELLE EN MILIEUX MEDICAL ET SOCIAL INTERPRETARIATactive Mehdi Heroualiactive MOHAMED CHATTIactive MONIQUE SALABERTdissolved [ND]active Remi Marcactive ronan darchenactive Safa Harratdissolved TEO HASSAN BOUHOUCHactive Vladimir Cayolactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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