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Sole trader dossier

Mariam DIAWARA

FRANCE · SOLE TRADER
KYBE ID: FR-947884763 · 947884763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMariam DIAWARA

fr_inpi

Registration947884763

fr_inpi

Statusactive

fr_inpi

Registered address1 PL DE NORMANDIE, 95200 Sarcelles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION PLOMBERIE SERVICESdissolved ALY JULES DIAWARAdissolved AMADOU MARIKOactive ANDRE FILIPE DA SILVAdissolved BADARA SALLdissolved Barou Oumar Diawaraactive BLM AUTOactive FATOUMATA KOROMAdissolved KARASU CONSTRUCTIONdissolved KEBJdissolved MAEL HAKIM GEORGES HENRARDactive MARIKOPRODdissolved MOHAMED KOROMAdissolved MRK HOLDINGdissolved [ND]active [ND]dissolved [ND]active NYOTA MUSICactive OPTIBATdissolved RIHAB JABERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100