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Sole trader dossier

Modi Diakite

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931269419 · 931269419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameModi Diakite

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Registration931269419

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Statusactive

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Incorporated2024-07-22

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Registered address13 AV de Flandre, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALASSANE DIENGdissolved ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ANNE-MARIE DUMENILdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved GADEM LUDINIdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive [ND]dissolved [ND]active [ND]active [ND]dissolved OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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