DOSSIERS / NAN HAOUA DIABY
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Sole trader dossier

Nan Haoua DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-930766605 · 930766605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nan Haoua DIABY
fr_inpi
930766605
fr_inpi
active
fr_inpi
2024-07-23
fr_inpi
5 RUE Alphonse Bertillon, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF SEDDIKIdissolvedAbou KanteactiveAmir KHALFETactiveARLETTE KANTEdissolvedASSOCIATION DES ENFANT DE GODOUactiveCOLLECTIF ORIENTATIONactiveCONFORT SERVICESactiveCREE TON AVENIR !!!activeCREE TON AVENIR FRANCEactiveCYRIL LESTINactiveDOMINIQUE JUNIOR KEPEDEN FOTSINGdissolvedEnzo Faustin Benoit DéprezactiveHANNA KARIMactiveKHALIL SEDDIKIdissolvedMK SERVICESdissolvedMODIAactiveMOKTAR GUELMAOUIdissolvedMONTAGNE CENTRALE DIASPORAactive[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100