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Sole trader dossier

Diaye-Maya N Diaye

FRANCE · SOLE TRADER
KYBE ID: FR-948085584 · 948085584 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDiaye-Maya N Diaye

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Registration948085584

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Statusactive

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Registered address240 RUE de Stalingrad, 93700 Drancy

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Companies at this address

34 total

ALI BOUMMOUdissolved ANAIS MADELAINE JOSETTE ITOUAdissolved Ass Diionaactive Ass Dionaactive ASSOCIATION MEDICALE ET DENTAIRE DE DRANCYactive AURELIE FOUINEactive CARLA MENDES TAVARESactive CMDSdissolved ELODIE SAMBINactive MANDISSA DELORactive MARCEL PRADEL MFERI BOUSSAMBAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100