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Sole trader dossier

DIABY ANLIYOU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-22
KYBE ID: FR-930365101 · 930365101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIABY ANLIYOU

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Registration930365101

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Statusactive

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Incorporated2024-06-22

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Registered address21 RUE DE LA REPUBLIQUE, 77270 VILLEPARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

abdirahman ali robleactive Abukar AHMED HASSANactive ADAM BABAKER AHMEDactive ADAM YAHYA IBRAHIMdissolved ALI AZIMALdissolved DAVID KATALAY WA KATALAYdissolved FAIZULLAH SHERZADdissolved Hamidou Konateactive HANIFA TIZAOUIdissolved Hazrat Nabi Safiactive JOEL JEAN MARIEdissolved KEVIN LOIC AURELIEN MAMPOUYAactive KHALID MERGHOUMactive MUCAHIT OZDENdissolved [ND]active ND AUTOdissolved PRISCILLA JUMEAU PRISCILLA JUMEAUactive SALAH ADIN MOHAMED IDRISdissolved SALUHA MOKTARIactive Soce SARRactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100