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Sole trader dossier

FALASSA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-378541023 · 378541023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFALASSA DIALLO

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Registration378541023

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Statusdissolved

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Incorporated1990-11-30

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Registered address11 PROMENEE DU LIEGAT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALY SARAMBOUNOUdissolved ARLETTE PARTAIXdissolved ARTS DOMICILEactive BEN IHADDADENEdissolved DJAMEL DJOGHLAFdissolved FATIMA ROCHDIdissolved LASSANA SARAMBOUNOUdissolved MICHEL HERLOTdissolved NASSIM HAMDAMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SAMIRA MEDRISSdissolved SAMSAMdissolved SMAIL AZRIdissolved TRANSMETAL FRANCE EXPORTdissolved YOHAN NICOLAS INDY BERNADOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100