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Sole trader dossier

MAMADOU MOUCTAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-935395400 · 935395400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU MOUCTAR DIALLO

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Registration935395400

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Statusactive

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Incorporated2024-11-19

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Registered address6 PL Henri Frenay, DOMICILIATION PLACE FRENAY, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH ALI ABDALLAHactive Abdullah Nooriactive Ahmed Azzouziactive ahmed mohammad shahidactive AKRAM HAMZAOUIactive DAVID-ISRAEL GNOUPALEYactive Djamal Boudjeriouactive GAYA KACEDactive HAMID EL HADJ MOHAMEDactive ISSA RASHIDIdissolved JAMAL EL HAFI OUIRINIdissolved JOSEPH KAMANOactive KAMRAN DAWOODZAIdissolved MASSINISSA BAOUCHEactive MOHAMED TAGUEMOUNTactive MOHAMED TIGHILTactive Mokrane SI-TAYEBactive [ND]active [ND]active Sofiane TALEMactive

+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