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Sole trader dossier

HAJA DIABY

FRANCE · SOLE TRADER
KYBE ID: FR-977690528 · 977690528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAJA DIABY

fr_inpi

Registration977690528

fr_inpi

Statusactive

fr_inpi

Registered address6 AV du Général de Gaulle, 67000 Strasbourg

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE ANAIS TRETONdissolved CAMILLE MEYERdissolved CLAUDE SIMON RODOLPHE HALIMIactive DGBR 2dissolved HOUSSAM SBITIdissolved ILANA PEREZactive JEAN SCHIEBER-HERRBACHactive JULIEN FRISCHdissolved KOXWAYdissolved MANON CLOTILDE LUCIENNE MULLERactive MUSTAPHA EL AZHARIdissolved [ND]dissolved [ND]active [ND]active [ND]active OUMAR DIABYdissolved PELICANdissolved SCI GUESTdissolved SCI SIXTH AVENUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100