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Sole trader dossier

Modibo-diakanke Toure

FRANCE · SOLE TRADER
KYBE ID: FR-980283667 · 980283667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameModibo-diakanke Toure

fr_inpi

Registration980283667

fr_inpi

Statusactive

fr_inpi

Registered address4 ALL des Erables, 92000 Nanterre

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdel-Kader DAOUADJIactive ADEM TRANSPORTSdissolved AIME DANIEL BERTOMEdissolved ALIMATOU SADIYA GAYEdissolved BM TRANSPORTSactive CHARLES LUCIEN DEMORTIERdissolved COLLINS MATULIdissolved DJAHIZ BEKRARdissolved EL MEHDI EL MAHJOURdissolved FILY TOUREactive Jasim Benmohamedactive JEAN BAPTISTE GOYETCHEdissolved JEAN MICHEE EXTREMEdissolved Kiyane GOARAdissolved MOHAMED EMBAREKdissolved MOHAMED TERBECHEdissolved [ND]dissolved [ND]active [ND]dissolved OCF BATIMENTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100