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Sole trader dossier

Abdoulaye DIAOUNE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931778641 · 931778641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdoulaye DIAOUNE

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Registration931778641

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Statusactive

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Incorporated2024-08-06

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Registered address86 RUE de Silly, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Ldissolved ANTHONY NICHOLAS BYRNEdissolved Charles-Louis Alain Jacques Giuseppe Migaudactive CONSTANCE COUSTILLIEREdissolved EMERGENCEdissolved FRED & RICK CREATIONdissolved HICHAM GUENCHIdissolved HT-Mdissolved JULIE CATHERINE AMIACHdissolved KALYSTAdissolved KYMIA MUSICactive MARYLINE FERRONdissolved MICHAEL KARdissolved [ND]active [ND]active [ND]active [ND]dissolved SCCV LFLHactive SCCV LHLFactive Thierno BAHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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