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Sole trader dossier

Habichetou Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-08-24
KYBE ID: FR-932252950 · 932252950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHabichetou Diaby

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Registration932252950

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Statusactive

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Incorporated2024-08-24

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Registered address13 RUE Lefèbvre, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ali BELRHAZI ANTARactive BLJERIM BRUNO OSMANAJdissolved DOLORES ELISE FRANCOISdissolved DRISS EL OUADGHIRIdissolved I.M.T.Pdissolved JACKSON DELANNAYdissolved KANCHANA CHANTHALUSYactive KEM DECOR SERVICESactive KEVIN VICTORdissolved MOHAMED AYATdissolved NA BATIMENTdissolved NASSIM BELRHAZI ANTARdissolved [ND]active [ND]active [ND]active ROODY FILSactive SETTOBELLO SARLactive STEVE AMAECHI CHUKWUNEKWUdissolved WILKINNE NELSONactive WISLANDE ASSELINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100