DOSSIERS / MARIAMA DIAW
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Sole trader dossier

Mariama Diaw

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985106335 · 985106335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mariama Diaw
fr_inpi
985106335
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
9 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE VENDOMEactiveAKOU OCEANE AGBADZAdissolvedALAIN ETIENNE PAUL LEMAITREdissolvedAMANDE PRINCESSEdissolvedARNAUD DUTAUD-ROLLANDdissolvedCLARA ESTHER LISA HANOUNEdissolvedDENIS BAUDOUINdissolvedDiane BAIZEdissolvedD.I.S.dissolvedE.P.J.M.dissolvedEPSILONdissolvedETIENNE SIMONdissolvedFRANCOIS JEAN GILBERT CADEAUdissolvedF.W.IdissolvedGENEVIEVE FRANCOISE YVONNE GALLOISdissolvedGia GVINIASHVILIactiveJOHANNA THIERCELINactiveMAURICETTE IRENE MOZISdissolvedMIPASdissolvedMONIQUE COUVRATdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100