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Sole trader dossier

ANTA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-518266176 · 518266176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTA DIALLO

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Registration518266176

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Statusactive

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Incorporated2009-05-05

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Registered address4 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAYE WADEdissolved ARNAUD KAMANGOdissolved BAPARY-FOODdissolved B-D-Sdissolved CAROLINE JEANINE GALLAISdissolved CARRION COIFFUREdissolved CHADRI SARLactive CLAIRE COIFFUREdissolved DOLIFOODdissolved EN NOURdissolved ISMAELdissolved Ismaela Seckactive KTMdissolved LE VEILLEUR FRANCILIENactive LVF SECURITEactive MHMactive MH SERVICEdissolved MLCactive MLSdissolved MOR WADEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100