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Sole trader dossier

Mohamadou Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-937713048 · 937713048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamadou Diallo

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Registration937713048

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Statusactive

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Incorporated2025-01-08

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Registered address65 AV Jean Mermoz, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMBdissolved AMBULANCES PRADAactive A.M GENIE & OPTIQUEdissolved BYGALAMARTdissolved CABINET BRUNOactive CHRISTEVENdissolved CUIR INTERNATIONAL DIFFUSIONdissolved DANEW GROUPdissolved HITECH INNOVATIONdissolved Irfanullah Marofkhelactive J.F.P.SELECTIONactive LES ATELIERS MADERASdissolved LOIC DAMIEN MEIDHI TEIXEIRAactive MAGDI HAMMAD ELNILactive MUBARIZ SAFIactive MUNIR MOHAMMADIactive [ND]active [ND]dissolved NORMANDIEactive NYC EVENTS PIZZAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100