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Sole trader dossier

DIALLO MADJIGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983928268 · 983928268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIALLO MADJIGUI

fr_inpi

Registration983928268

fr_inpi

Statusactive

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Incorporated2024-01-29

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Registered address3 RUE Proudhon, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved AKLI SLIMANIdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DAFINKA ZAYKOVAactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HENRY TABARES MONTESdissolved HERCULANO INACIO PAULAdissolved ILIASdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved MARCEL ROUSSYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100