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Sole trader dossier

ABOUBACAR DIOMBANA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-987580297 · 987580297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABOUBACAR DIOMBANA

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Registration987580297

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Statusactive

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Incorporated2024-03-16

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Registered address115 RUE Jean Jaurès, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTOPHE CECILEdissolved DAVID ALAIN PESENTIdissolved DIANE LAROSEactive EUDES INVESTISSEMENTSdissolved FABIENNE GAFFARIdissolved GEORGES COULIBALYactive HIPP@RCOS TECHNOLOGYdissolved KALEJAdissolved LAROSE-SIMONdissolved LUXURY TECHactive MAISON EUDESdissolved MICHAEL DANIEL GIORGIdissolved [ND]active PAOLA ANDREA SAENZ SARMIENTOactive PR COMPANYdissolved QUENTIN SERGE JACQUES VAQUEZactive SCI KARENdissolved SCI L.J.dissolved SENSELOCATIONdissolved STYLE LAY K'ACADEMYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100