DOSSIERS / ASTA DIABY
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Sole trader dossier

Asta Diaby

FRANCE · SOLE TRADER · INCORPORATED 2025-05-10
KYBE ID: FR-944264159 · 944264159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Asta Diaby
fr_inpi
944264159
fr_inpi
active
fr_inpi
2025-05-10
fr_inpi
46 RUE Leibniz, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN RICHEZdissolvedALI ABD RABOdissolvedANAMBRA STATE ASSOCIATION EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactiveBEO LYdissolvedBOUBAKAR BAHdissolvedBS TRANSPORTdissolvedDELTA FORCE DECONTAactiveDJENNA ABOU SALEHdissolvedELEAZAR KADOCHEactiveELSAYED ALY ABDELHAFEZ ABDRABOdissolvedFELIX SPERANDIOdissolvedIBRAHIMA DIABYdissolvedISABELLE LAURENCE KERSERHOdissolvedJEUNES DES TERRESactiveKadidiatou DIABYactiveMADIHWA DIABYdissolvedMAHAMADOU MAMADOU DIABYdissolvedMASSOUNDI KAMARDINEdissolvedMOKRANE AHMANEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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