DOSSIERS / DAOUDA DIALLO
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Sole trader dossier

DAOUDA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791115116 · 791115116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAOUDA DIALLO
fr_inpi
791115116
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
10 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEDIN KAYSER GOLAMactiveAHMETH TIDIANE SALLactiveAMADOU SY KAdissolvedBEATRICE CLAIRE VILLEMANTdissolvedBOUBACAR BAHdissolvedDANUT PITUactiveDIMITRU IOAN DUMITRU-IOAN DUNCAdissolvedDJEMALH ABDOUL NASSERH SAMSAdissolvedDULAL CHAKMAdissolvedEDOUARD BONNARDdissolvedELHADJI ASSANE BARRYdissolvedGHEORGHE OROSdissolvedHASAN HAWLADERactiveHENG CONFECTIONdissolvedLATIF DEWANdissolvedLAY HENGdissolvedNASIR AHMEDactive[ND]activePARIS RENOVATIONdissolvedSAHARA ISLAMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100