DOSSIERS / JACKY DIAS EVENTS
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JACKY DIAS EVENTS

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-494728074 · 494728074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACKY DIAS EVENTS
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494728074
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-30
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21 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
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93.29Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG CONSEILactiveAGENCE TAPAGEdissolvedALGALYLAactiveANNE FOURNIOLactiveARTHUR GUILLONdissolvedAudrey CHRISTELLE LUCIE COUETTEactiveAZADEH TAHAEIactiveBAHIA EL OUAZZANIactiveBOUCHRA LAOUINAdissolvedCABINET PSYCHOLOGIQUE ET PARAMEDICALdissolvedCHHUN-NGOactiveCYVA TRANSPORTSdissolvedDELPHINE CHINactiveEUROPAYEXPERTdissolvedEXPERT PLUS CONSULTINGdissolvedFRANCOISE WITTMANNactiveHELOISE CAMILLE TEMPSactiveHOUDA BECHRAOUIactiveJM INVESTactiveLEILA ELISABETH MADELEINE COURTILLONactive

+28 more

People with significant control

1 people
NameRoleFromSource
PAPA MEISSA MBAYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100