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Sole trader dossier

FALOU DIENG

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-308540327 · 308540327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFALOU DIENG

fr_inpi

Registration308540327

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Statusdissolved

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Incorporated1996-02-05

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Registered address21 RUE AU MAIRE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACHOUR BRAHIMIdissolved BEAUTY DIRECTdissolved CHIN TO KHAIdissolved DAVID COUDYSERactive ELONA GIRONactive EMMANUELLE LEVESQUEactive EVA JEANNE ISSERTYactive Eve Fumey-Seguyactive FADI EL ABDALLAHactive GINETTE BEN-LARBIdissolved HAN KE ERdissolved IMPERIALE AU MAIREdissolved ISABELLE ROBERTdissolved Marie CHRISTINE HENRIETTE DE BOISSIEUactive Maxence Aude Elise TROGNONactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100