DOSSIERS / MAIMOUNA DIAKITE
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Sole trader dossier

Maimouna Diakite

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982791618 · 982791618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maimouna Diakite
fr_inpi
982791618
fr_inpi
active
fr_inpi
2023-12-22
fr_inpi
113 RUE DE VILLIERS, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
100 POUR CENT SOS AUTOdissolvedALASSANA GASSAMAdissolvedALIOUNE NDIAYEdissolvedAMC PROdissolvedBASILE NGNAGOIAdissolvedBRUNO GUY DEPOILLYdissolvedEDWIGE NATHALIE CHRISTINE LELANDOISactiveEVELYNE NDOUTOU NDILIdissolvedFARID KAREBdissolvedISSA SOULE SOUMAREdissolvedIS SERVICESdissolvedjoshua donnellydissolvedJUST FOR FOOT (JFF)activeMajda AbbadactiveManon GalletactiveMOHAND AMEZIANE BOUZERZOURactiveMOURAD AMIRYdissolvedNARIMA ATIGUIdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100