DOSSIERS / ANITA KADIATOU DIALLO
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Sole trader dossier

ANITA KADIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418729927 · 418729927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANITA KADIATOU DIALLO
fr_inpi
418729927
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTILLES PREVOYANCE ENTRAIDEactiveCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMICHEL GONELLEdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactiveNEGdissolvedPATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSCI IMMO LAPWENTdissolvedSOC BOUCHARD ET CIEdissolvedSOL ARTdissolvedWB2Mactive

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