DOSSIERS / NABINDOU DIOMANDE
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Sole trader dossier

NABINDOU DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381792431 · 381792431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NABINDOU DIOMANDE
fr_inpi
381792431
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
40190 SAINT-CRICQ-VILLENEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE PERBOSTdissolvedCCAS DE SAINT CRICQ VILLENEUVEdissolvedDANIEL GUILHEMJOUANactiveELIE REMAZEILLESactiveETABLISSEMENTS LAGUE ET GLIZEdissolvedETABL MAISONNAVE HENRIdissolvedETIENNE LAUVRAYdissolvedGEORGES DUSSARTEdissolvedGILBERT CABEdissolvedJEAN JACQUES JEAN-JACQUES LASSALLEdissolvedJEAN LATAPPYdissolvedLAITERIE DU PETIT CAUCASIENdissolvedLYNE GUILLOTEAUactiveMARIE THERESE CAZENAVEactiveMARIE THERESE LABORDEactivePAUL CABEdissolvedPIERRE BOPdissolvedSIL AQUITAINEdissolvedSOC EXPL ETS MAYSONNAVEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100