DOSSIERS / SIMBALLA DIAKHITE
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Sole trader dossier

SIMBALLA DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520796228 · 520796228 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SIMBALLA DIAKHITE
fr_inpi
520796228
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
16 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CHICHEactiveALAIN FAUVELactiveALLAN BELLAICHEdissolvedANTOINE MAXIMILIEN MIALOTactiveASS LITTLE BIG MOONactiveASSOCIATION D'AIDE ET D'INSERTION POUR LE DEVELOPPEMENT (AAID)activeASSOCIATION DES NTSAOUENIENS RESIDANT EN FRANCEactiveBEAUDOIN COUVRILdissolvedBILAL SAKLIdissolvedBLACK BEUR GROOVEactiveBOTANIAactiveCHOI KHOUdissolvedCHOROUK AIT OUBALLAdissolvedCLEMENT PIERRE-ARNAUD RENE JOB CLEMENTactiveDANIELLE JAMOTactiveDRIVE PRESTOdissolvedECOLE BATTERIE DANTE AGOSTINIactiveENTREPRISE F.C.S. ENRdissolvedFOUSSEINOU COULIBALYdissolvedFRANCK AUROUSSEAUactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100