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Sole trader dossier

Moussa Diaby

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-943912287 · 943912287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa Diaby

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Registration943912287

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Statusactive

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Incorporated2025-05-05

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Registered address27 RUE Bisson, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENKAADI DE DIAWOYELAactive CHRISTOPHE ELIASSAINTdissolved EASY CARdissolved FATOUMA DOUCOUREdissolved FILIP IERONIM GOMAdissolved FLORENCE HILDEBERTactive GERARD QUINIOUactive IMIRI GROUPdissolved IMIRI PUBLISHINGactive JEYLEY PUBLISHINGdissolved JOHN-YVONSON DEKAactive LES ATELIERS DU POINT BLEUactive MAMADOU DIABYdissolved MYRIAM RGUIYEGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+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