DOSSIERS / LAMINE DIABY
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Sole trader dossier

Lamine Diaby

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982432304 · 982432304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lamine Diaby
fr_inpi
982432304
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
22 RUE de Tanger, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactiveMYRIAM HAMIDAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100