DOSSIERS / NANA DIALLO
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Sole trader dossier

NANA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-399518372 · 399518372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANA DIALLO
fr_inpi
399518372
fr_inpi
active
fr_inpi
1993-12-01
fr_inpi
79 BD DE MONTMORENCY, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE DE CERAMIQUEdissolvedBRIGITTE MARIE LAURE GAILLARDdissolvedDOCTEUR ESCULIER VINCENTdissolvedFREDERIC MOULLECactiveJULIENNE DZEUANGactiveKARINE RUPEactiveLES JORASSESdissolvedMARIE PIERRE CHIPANactiveMATTHIEU MOULINIERactive[ND]dissolved[ND]dissolved[ND]activeNOUT & COactiveSCI LES DROITESdissolvedSCI LES DRUSdissolvedSCM 79 BD DE MONTMORENCYdissolvedSELARL DE CHIRURGIENS-DENTISTES TEP 95dissolvedSELARL DU DR FREDERIC MOULLECdissolvedTECHNOLOGIES ET COSMETIQUES DENTAIRESdissolvedTHIERRY FLORENT MARCHANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100