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Sole trader dossier

FATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-433123841 · 433123841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATOU DIALLO

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Registration433123841

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Statusdissolved

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Incorporated2015-02-12

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Registered address5 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DAVID SANSONNETdissolved DB CONSEILSdissolved DIANKO MBAYEactive FINOPSdissolved LA BATALLA REDACTION DU Jactive LAREETZactive LE FAUBOURG DIGITALactive MICHAEL FONTAINE & ASSOCIESactive ML2Yactive MML SERVICESdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS MARC MICHEL PAUL VITREdissolved PASCALE BILGERactive PATRICE MARTINEAUactive PHILIPPE BILGERactive PREMIUM EVENTSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100