DOSSIERS / MAHILLY DIABY
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Sole trader dossier

MAHILLY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-982724569 · 982724569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHILLY DIABY
fr_inpi
982724569
fr_inpi
active
fr_inpi
2024-01-03
fr_inpi
148 RUE Larévellière, 49100 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC ERIC LOCHONactiveCHRISTIAN MARCHALdissolvedDIFFUSION PROMOTION FRANCEdissolvedEMILIE MAISONNIERactiveFRANCOIS PIERRE CLAUDE MARTINactiveGILBERT FARDEAUdissolvedHENRIETTE FREULONdissolvedHENRI LOdissolvedISABELLE DUVEAUdissolvedJEAN CLAUDE LIEGARDdissolvedJEROME CAHAGNETdissolvedL2MactiveLOUISETE ROBINEAUdissolvedMANUEL CARVALHOdissolvedMD OPTIQUEactive[ND]activePROMOTION GENERALE DU BATIMENTdissolvedSAMUEL GUILLAUDdissolvedSOC EXPL VENTE EDIF PAVILLONdissolvedTHOMAS Claude BOUDYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100