DOSSIERS / KARAMOKO DIABY
← SearchExport PDF
Sole trader dossier

Karamoko Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932644560 · 932644560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Karamoko Diaby
fr_inpi
932644560
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
2 B RUE des Linandes Beiges, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHOUAK HAMIDIdissolvedBINTOU DIABYactiveDJILALI HAMIDIdissolvedEYTARE SCIdissolvedGUILLAUME BENJAMIN PATRICK JACQUES DUVILLEactiveHafila Adam AlikdissolvedIDFCdissolvedJACQUES-ANGE DJOBOdissolvedJEAN CHARLES MULLERdissolvedJEAN-CLAUDE RENIAUdissolvedKROZORO VICTORINE GBOKOUAdissolvedLUC COLVINTERdissolvedMOHAMED-AYMNE HAMIDIactiveNABILA OUFKIRdissolvedNAEL MAVOUNGOUdissolved[ND]dissolved[ND]activeNENE SALUMU TSHITOKOdissolvedRamazan AktasciactiveSatsita KHADISSOVAactive

+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