DOSSIERS / ALY DIOUM
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Sole trader dossier

ALY DIOUM

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-438456816 · 438456816 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALY DIOUM
fr_inpi
438456816
fr_inpi
active
fr_inpi
2000-01-02
fr_inpi
14 RUE MOISE, 76000 ROUEN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALY DIOUMfr_inpi · 302423710 · dissolved

Companies at this address

45 total
ABDOU SYLLdissolvedABRI DES TRAV SENEGALAIS MAURITANIENSdissolvedAMADOU DIOPdissolvedAMADY WAGNEdissolvedBABACAR -DIT-M-BAYE DIACKdissolvedBACARY SEYDIdissolvedBARA MBENGUEdissolvedBIRAME FALY M'BAYEactiveBOUGOU WAGNEdissolvedBOUR GADIAGAdissolvedCHEIK COUNDOULdissolvedCHEIKH AMADOU GADJIGAactiveDIADJA GADIAGAdissolvedDIEGANE WAGNEactiveGOREL GADIAGAdissolvedGORGUI GADIAGAdissolvedGORGUI GADJIGAdissolvedIBRA FAYEdissolvedIBRAHIMA SOWdissolvedIBRAHIMA SOWactive

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100