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Sole trader dossier

Aly Diaby

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-987919503 · 987919503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAly Diaby

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Registration987919503

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Statusactive

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Incorporated2025-06-10

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Registered address113 AV de la Division Leclerc, 93350 Le Bourget

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAFIZ MOUSAdissolved ABSOLUMENT GRECdissolved ALA EDDINE BEN OTHMENactive ANA MARIA LOPES AVELARdissolved BATI PYRAMIDESdissolved BENA ETANCHEdissolved CELESTEdissolved CITY DRIVEdissolved Faycal Berkaneactive FSBATdissolved HARMONIEdissolved HATISactive IMYPALactive JACQUELINE LEMAIREdissolved JETdissolved Macira Dangoactive MANUEL MARTINS FERRAZdissolved NE93active NEW RESTOactive PAUL INdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100