DOSSIERS / FATOU BINTOU DIEDHIOU
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Sole trader dossier

FATOU BINTOU DIEDHIOU

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-533287868 · 533287868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU BINTOU DIEDHIOU
fr_inpi
533287868
fr_inpi
active
fr_inpi
2025-01-15
fr_inpi
40 BD Jules Guesde, 10000 Troyes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3B INFORMATIQUEactiveAHMED SIDKIdissolvedANISS NIGROactiveAT3activeAZIZA DRADRIactiveBETTY EVELYNE LAMBERT ACKAHdissolvedCHICKEN FAST FOODdissolvedECOLE SPECIALISEE CONDUCTEURS AUTOactiveEURL ATLAS BOUCHERIEactiveFRANCIS DUCdissolvedHERMITCHICdissolvedIMAD BOUCETTAdissolvedINTER TROISdissolvedJ DEGRAVEdissolvedJEAN RAYMOND BONAVENTURE GNOUGNOUactiveJOHANN CHRISTOPHE ALBALADEJOdissolvedJOSETTE LEBECQdissolvedJOUFFRIEAU INTERNATIONALdissolvedJULIETTE DASSINOdissolvedJUNELLE LEGRAND BIKEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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