DOSSIERS / ABDOU DIAKHO
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Sole trader dossier

Abdou DIAKHO

FRANCE · SOLE TRADER
KYBE ID: FR-951903293 · 951903293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdou DIAKHO
fr_inpi
951903293
fr_inpi
active
fr_inpi
3 RUE Paul Cèzanne, 91100 Corbeil-Essonnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNESactiveBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedDJILLALI LAMINE DJILLALI LAMINE KADRIdissolvedFRANCISCO FARROBAdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedHOURIA GHADBANEdissolvedIBRAHIM SORY DIAKOdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100