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Sole trader dossier

ALASSANE DIALLOW

FRANCE · SOLE TRADER · INCORPORATED 1980-03-26
KYBE ID: FR-318468089 · 318468089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALASSANE DIALLOW

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Registration318468089

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Statusdissolved

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Incorporated1980-03-26

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Registered address98 RUE VIEILLE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN MORELOTdissolved ALEXANDRE MAHEdissolved ANTON ENGELactive Benjamin Le Ruactive Clélia Christine Marie Renautactive dan roditiactive ENGEL ANTONactive HANNAH MENZIESdissolved JOSETTE HADIDAactive LAURENE CHAPUISactive LUCA PELLIZZARIactive Matteo Francesco Bernardiactive Matteo Francesco Bernardiactive NATHALIE KHOMSA LEVYdissolved [ND]active [ND]active PATRICK BACHMANNactive PING LUOactive REBECCA VANESSA BENCHETRITdissolved SARA SHROUKHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100