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Sole trader dossier

MAMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-993737196 · 993737196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DIABY

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Registration993737196

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Statusactive

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Incorporated2025-11-13

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Registered address1 RUE de Québec, 44300 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELHAMID ZITOUNIdissolved ABDELJAOUED DZIRIactive AHMET KAYAdissolved ALFA AIR VENTILATIONdissolved ANTOINE POUJADEdissolved BINALI KARASUdissolved CARSTYLEactive CHRISTIAN ROGER PIERRE CHAUVEAUdissolved Christ Warren Olivieractive DOMINIQUE LAMOURdissolved DOUBLE POMMEactive DOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolved EMRAH SUNAdissolved FORUM DU DEVELOPPEMENTactive GM ECHAFFAUDAGESdissolved GULSAH SAGIRdissolved HASSAN OMAR ADAMdissolved JONATHAN PATRICK PATRICE DUPASactive LAZHAR BOUSSENAdissolved MEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

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