DOSSIERS / DIAKHABO SOUARE
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Sole trader dossier

DIAKHABO Souare

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982080855 · 982080855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAKHABO Souare
fr_inpi
982080855
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
6 RUE de Torcy, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedANFANE ATHOUMANIdissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveKANAL BATdissolvedMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactiveNASR EDDINE TALEBdissolved[ND]active[ND]active[ND]dissolvedPANAME ALL SERVICESactivesemballa timeraactiveTANDIA MOUSAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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