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Sole trader dossier

Dieynaba Diaby

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940881329 · 940881329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDieynaba Diaby

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Registration940881329

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Statusactive

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Incorporated2025-02-13

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Registered address17 RUE Jenner, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

340211663 SINKAdissolved AMELIA NSILA NGAMBOactive BRIGADE D'INTERVENTIONS CONTRIBUTIVES (B.I.C.)active CECILE CHANTAL OKENGAdissolved CLAUDE BERNARD FINKELSTEINdissolved DOMINIQUE JEAN NOEL ROBELETdissolved GENERATION DOUBLE DUTCHactive GO AFRICA INTERNATIONALactive LADEVEZ CONSTRUCTIONactive LE BOUDOIR DE CASSYdissolved LE POTAGER DE JEANNEactive LES AILES DE LA CREATIONactive LOCAAUTOdissolved MOUSTAFA CHOUCHARAactive [ND]dissolved [ND]dissolved [ND]active OPEN SECURITYdissolved RENE BURNOTdissolved Sagesse Tuete Monkamactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100