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Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-928900885 · 928900885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED DIABY

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Registration928900885

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Statusactive

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Incorporated2024-05-22

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Registered address10 RUE Omer Talon, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE NOBILEactive ATELIER NOBILEdissolved CAROLINE COULONdissolved CASA NOBILEdissolved COOPERATIVE DES ARTISANS PHOTOGRAPHESdissolved DELUXE SERVICESdissolved DJAMANATI TRANSPORTdissolved DOMUS NOBILEdissolved EMILIE CHLOE KARTSONASdissolved JEAN-CLAUDE LOUIS CHARLES FASSEYdissolved JW2 TRANSPORT GROUPactive KAREN AMOYALactive KATIA SOYERdissolved MANON NOBILEactive MONTANA IIdissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE BONNINdissolved RACHEL RUIMYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100