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Sole trader dossier

DIENNABA VIOLETTE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539621094 · 539621094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIENNABA VIOLETTE DIALLO

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Registration539621094

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Statusactive

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Incorporated2012-02-15

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Registered address3 RUE DE CHATILLON, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE LEDERMANdissolved ANGELE LOCAdissolved AYMERIC PAUL FOINdissolved BENOIT YVENOUactive ELENA GRANactive H2 SOLUTIONSdissolved JEAN-ROBERT POLGUERdissolved JESSICA MARIE MARGUERITE AUGUIACdissolved LOIS STRICKLERdissolved MAEVA MAUdissolved MARIE GEMARINdissolved MAUD EVE ANGELE MIGUETdissolved MIKHAIL GRANdissolved NATHALIE VERGNAUDdissolved [ND]dissolved [ND]active [ND]active SCI LES CAVES DU PANTHEONdissolved THIS IS POOLactive VALERIE BISCHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100