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Sole trader dossier

YERO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1994-12-07
KYBE ID: FR-399697572 · 399697572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYERO DIALLO

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Registration399697572

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Statusactive

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Incorporated1994-12-07

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Registered address237 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CORINNE ARONOWIEZdissolved DENNIEL ET CIE SNCdissolved DIEGO BACAICOAdissolved FRANCIS FAUREdissolved FRANCK ALdissolved LE PASSAGE 237dissolved LINCO GROUPactive MAISON GLORY PARISactive [ND]active [ND]dissolved [ND]dissolved [ND]active PERICA LUKICdissolved PRETTY MAIAdissolved SBPA GROUPactive SCI MAILLEOdissolved SCI SENTIER REAUMURactive VICTOR BIGIOdissolved WS PARISdissolved

People with significant control

0 people

Name	Role	From	Source

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