DOSSIERS / MALADHO DIALLO
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Sole trader dossier

MALADHO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941382566 · 941382566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALADHO DIALLO
fr_inpi
941382566
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
1 SQ des Grisons, 35200 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCELAL KAPLANdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveKMGdissolvedMAHAMAT ALI OUMARactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMOUAD AOUINAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolvedSUPHI CAGELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100