KYBE — See who's really behind any company

Sole trader dossier

Ibrahima Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928351030 · 928351030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbrahima Diaby

fr_inpi

Registration928351030

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-02

fr_inpi

Registered address12 RUE des Frères Caudron, 78140 Vélizy-Villacoublay

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEL ZAIDIdissolved Amine OMRIactive AMIR ABDELKADER ZIOUIdissolved BDAIdissolved BRAHIM AHJADdissolved CHAYMAA OUMAHMOUDdissolved DAMIEN HENRI RAYMOND DE SARSactive DEBORAH CHRISTELLE TIEFFIdissolved DENIL KIPASAdissolved Diabou TALLactive MEHDI BELGAIDdissolved MICHEL BAMBOUSactive MICHEL JIRE NANKAM TALLAactive MYRIAM ABDENNADHERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+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