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Sole trader dossier

KALIFA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-928335249 · 928335249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKALIFA DIABY

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Registration928335249

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Statusactive

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Incorporated2024-03-26

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Registered address2 ALL BORIS VIAN, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABY DRAMEdissolved AMINE MENSOUdissolved ANIBAL CALDEIRAdissolved DRISS MCHAIMACHdissolved Es said LAALOUdissolved FENDA COUMBA KEBEactive IMED BENZIDdissolved JACQUES NDJAMBAdissolved JACQUES NDJAMBAdissolved KAMEL BELHARIZIactive KOBRI HORTENSE KONEdissolved Laure Jeannette Paulette Ribetdissolved MOHAMMED FEKIHdissolved MOUSSA BERKANEdissolved MOUSSOUMADI DEMBELEactive MTS ASSOCIESdissolved MZW BATIMENTdissolved NASREDDINE EL OUARRADIdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100