DOSSIERS / MOUHAMADOU DIACKO
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Sole trader dossier

Mouhamadou DIACKO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937824357 · 937824357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mouhamadou DIACKO
fr_inpi
937824357
fr_inpi
active
fr_inpi
2024-11-29
fr_inpi
10 RUE Gambetta, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMREIN KARINEdissolvedA.S.H.dissolvedASS JUDO CLUB DE PANTINactiveASS KRA PRODUCTIONSdissolvedBechir EttayactiveCLUB DE TENNIS DE TABLE DE PANTIN ( CTT PANTIN )activeCLUB MULTI SPORTS DE PANTINactiveCUBICOMactiveCYCLO SPORT DE PANTINactiveDIAHARA DOUCOUREdissolvedEVA MUSENGERdissolvedFAST ROAD TRANSPORTactiveINSTITUT DE MEDIATION ET D'EDUCATION PERMANENTE DE PANTINactiveMAHJOUB ETTAYdissolved[ND]activePANTIN A TRAVERS LE SPORTactivePANTIN BADMINTONactivePANTIN VOLLEYactiveRIDE THE WORLD TRANSPORTactiveRUGBY OLYMPIQUE DE PANTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

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