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Sole trader dossier

ATTOUNGBRE JACQUE JACQUES DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-505131292 · 505131292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameATTOUNGBRE JACQUE JACQUES DIAWARA

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Registration505131292

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Statusdissolved

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Incorporated2008-07-15

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Registered address84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AL MAHDI AIDactive AZAMAT MAGOMADOVdissolved BADR BOUGHAIRAdissolved BEN'S HOLDINGactive B.S.H RENOVATIONSactive DIDIER LOISELdissolved FABRICE QUEUILLEdissolved FONTAINE DES JONCSactive FRANCOISE HEMERYCKdissolved HAIKEL GOMBRAdissolved HALIMA ISSAdissolved JEREMIE KONOPKAactive KY CONSULTINGdissolved marouane ait ougrameactive MATISSA DISTRIdissolved [ND]active NESLIEactive RENOV CONSULTINGactive SCI B.S.H-IMMOBILIERdissolved SCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100