DOSSIERS / MOUSTAPHA DIONGUE
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Sole trader dossier

Moustapha Diongue

FRANCE · SOLE TRADER
KYBE ID: FR-953846060 · 953846060 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Moustapha Diongue
fr_inpi
953846060
fr_inpi
active
fr_inpi
42 B RUE Sorbier, 75020 Paris
fr_inpi

Companies at this address

21 total
ABDEL MADJID BERRACHEDactiveABDERRAHMANE OGBAdissolvedABDOU NOUARIactiveAHMED BENKERROUCHEactiveAU BIEN-ETRE D'ASIEactiveAURELIE LIEVENactiveBEAUTE LUMIEREactiveBEAUTE ORIENTALEdissolvedCATHERINE GIRAUDEAUactiveCATHERINE PUISSANTdissolvedCHRISTINE PROVOTdissolvedGENEVIEVE ARNAUDdissolvedHARRAG ABDELLIdissolvedISABELLE CHARDONNENSactiveMONIQUE HEYMANdissolvedMYRIAM SHAHEENactiveNAJAT FOUAJIdissolved[ND]activeSELARL I.D.E. LECLERC FREDERICdissolvedVERONIQUE BAILLIEULactive

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100