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Sole trader dossier

Diadie DIAWARA

FRANCE · SOLE TRADER
KYBE ID: FR-949925135 · 949925135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiadie DIAWARA

fr_inpi

Registration949925135

fr_inpi

Statusactive

fr_inpi

Registered address39 RUE de Presles, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKADER KESSASSIdissolved AISSATOU DALANDA BARRYdissolved ASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactive Aykel Rayan Khattaliactive BAZ TAXIdissolved BEGUM HALIMA KHALIQUEdissolved BIPSdissolved BS DRIVEdissolved CARLOS SANCHES SEMEDOdissolved CHAUFFEUR PARISdissolved D&D TRANSPORTactive DJAWAL ZERROUKIdissolved EXCELLENCE TRANSPORTdissolved FATIMA BENYETTOUactive JEAN-LUC LEON GOACOLOUdissolved JESUS GARRIGAdissolved JOSEPHINE GNAGLOactive LAURA TAILdissolved MAHAMADOU DOUCOUREdissolved MOHAMAD DOUKREactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100