KYBE — See who's really behind any company

Sole trader dossier

ASSIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-08
KYBE ID: FR-490532272 · 490532272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSIATOU DIALLO

fr_inpi

Registration490532272

fr_inpi

Statusactive

fr_inpi

Incorporated2010-07-08

fr_inpi

Registered address26 RUE DE PARIS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4G MINIATURESdissolved ALY HADY DIAdissolved ANDREA SALLAactive ANDRE SOUMARMONdissolved ANNIE GORREGUESdissolved ASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactive ATOUTRENOV06dissolved CLAUDE GILBERT PRIEUXdissolved EDNA MENDES ANDRADEactive EMILIANO VIERA DA MOURAdissolved E.M.L. AZURdissolved EUROP IMMOactive FINANCIERE DE L ECHIQUIERdissolved FRANCOIS CHESNEAUdissolved G.V.dissolved JACQUELINE DECIME INCERTIdissolved JEANNINE RISSOdissolved JEAN PAUL MAURICE FRANCOZdissolved JOELLE BRIGITTE YVETTE BISMUTHdissolved LAH MOULAYEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100