DOSSIERS / ABDOULAYE DIARRA
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Sole trader dossier

Abdoulaye Diarra

FRANCE · SOLE TRADER
KYBE ID: FR-948525886 · 948525886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdoulaye Diarra
fr_inpi
948525886
fr_inpi
active
fr_inpi
2 RUE de la Ferme, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFIFA BENT ALLALAdissolvedALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveI.N. BATactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveJUNIOR MAHANIA WABELUAactiveKaddour BessaidactiveKARIM DARTEVELLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100