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Sole trader dossier

OUMAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338619836 · 338619836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUMAR DIALLO

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Registration338619836

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Statusdissolved

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Incorporated1986-08-01

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Registered address20 AV DES CHAMPS LASNIERS, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved AISSATOU DIAKHOdissolved CHESKH TIDIANE DIOPdissolved DIEYNABA DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved MOUSSA CAMARAdissolved NASSRINE BELHARIZI CHERITdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100