DOSSIERS / ABDOULAYE DIABY
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Sole trader dossier

ABDOULAYE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928959287 · 928959287 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOULAYE DIABY
fr_inpi
928959287
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
20 RUE Lefèvreville, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ABDOULAYE DIABY (company) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100