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Sole trader dossier

EDOUARD DIATTA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-03
KYBE ID: FR-518468517 · 518468517 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEDOUARD DIATTA

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Registration518468517

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Statusactive

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Incorporated2009-12-03

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Registered address27 RTE des Passereaux, 17610 Chaniers

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Companies at this address

5 total

EMILIEdissolved INDIVISION ROUSSEAUdissolved MARCEL ROUSSEAUdissolved POISSONNERIE LABATUDdissolved

Connections

4 links

Shared operator — likely the same administrator

POISSONNERIE LABATUDShared registered address · 5 share this EMILIEShared registered address · 5 share this INDIVISION ROUSSEAUShared registered address · 5 share this MARCEL ROUSSEAUShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

EDOUARD DIATTA (principal) matches PEP Édouard Diatta — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100