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Sole trader dossier

DIEYE WILLIE HARRY

FRANCE · SOLE TRADER · INCORPORATED 1995-09-25
KYBE ID: FR-402505747 · 402505747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEYE WILLIE HARRY

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Registration402505747

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Statusactive

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Incorporated1995-09-25

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Registered address35 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE TCHENGdissolved BASTIDE DONNYactive CHAPEAUX DANIEL S Adissolved CHRISTOPHE SANTELLIactive CLAUDE GOURDONactive HOME FUTUREdissolved IMED AYARIdissolved ISABELLE MICHELINE SALEdissolved JACQUES VASSELINdissolved KALLIOPEdissolved MARC ZIMBLERdissolved MNEMOSYNEdissolved MODULEactive [ND]active [ND]active [ND]active OUI TRANSLATE BEAUTY & LUXURYactive PHILIPPE GERARD TILLIOLEactive PHILIPPE TILLIOLEdissolved PIERRE ANDRE GUERINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100