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Sole trader dossier

SIDY DIOUM

FRANCE · SOLE TRADER · INCORPORATED 2009-03-27
KYBE ID: FR-511530297 · 511530297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIDY DIOUM

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Registration511530297

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Statusactive

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Incorporated2009-03-27

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Registered address24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

24 MIRABEAUdissolved AIDA MARIE VARTANIANactive AUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolved CALYPSOactive Camille ANTOINETTE ELISE FREMONDactive CONSULTANTS PARTENAIRESdissolved FLORENCE DIDAYdissolved FRANCOIS CHARLES THOMASdissolved JEAN GUYactive L'ATELIER D'ALICEdissolved LECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolved MONNIER & PARTNERSdissolved [ND]dissolved [ND]active [ND]active PATRICK CRISPINactive SCF VILLA JOSEPHINEdissolved SCI BETONdissolved SCI K-SAdissolved SCP PIETRAactive

+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