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Sole trader dossier

Fatoumata Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987717634 · 987717634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatoumata Diaby

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Registration987717634

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Statusactive

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Incorporated2024-03-19

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Registered address9 RUE André Bréchet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS AMICALE SCOLAIRE SPORTIVE BERTHIERactive CHRISTIAN BOUVIERdissolved DAVID JACQUES ALBERT SONIGOdissolved DAVID SONIGOactive DRISS BELDJILALIdissolved FADI HAMICHIdissolved FATOUMATA MARENAdissolved Lama Traoréactive LILA KENNOUCHEdissolved MOHAMED ZITOUNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEPHTALINE RUTH NSIALAactive RABHA ATMANEactive SADOK CHEIKHdissolved SCENUPactive TARMO MEDIAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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