DOSSIERS / MABI DIAWARA
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Sole trader dossier

Mabi Diawara

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931311724 · 931311724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mabi Diawara
fr_inpi
931311724
fr_inpi
active
fr_inpi
2024-08-07
fr_inpi
10 RUE du Canada, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE-ROSE ROUSSEAUXdissolvedAURELINE DOREAUdissolvedCAROLINE SERVANE GWENAELLE POCHARTactiveCELINE CHRISTINE ALPHONSINE BECKactiveCHARLES FRANCOIS MARIE VELTEN-JAMESONactiveCOPR 10 RUE DU CANADA 75018 PARISactiveGuillaume ZOUARIactiveINDIVISION RELOUZAT NOLA & MARTINEZ LLASER EZEQUIEactiveIris Claire Elisabeth MadelineactiveJULIETTE HOSSENLOPPdissolvedLAKHDAR AIT SAIDdissolvedNATALIA ANNA JASKULAactive[ND]active[ND]active[ND]active[ND]dissolvedOPHELIE ELISE CATHERINE MUGELdissolvedpapia dasactiveSCI GONDORdissolvedSCI HSUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100