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Sole trader dossier

CHRISTOPHE DIA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794701490 · 794701490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE DIA

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Registration794701490

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Statusactive

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Incorporated2013-09-01

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Registered address151 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDERZAK RAHMANIdissolved EVE LOREAUXactive FOULQUES CHARLES ANTOINE RENARDdissolved Gabriel Louis Armand Ronsinactive HUBERT MAX GERARDactive JACQUES LAHDIRIactive KEVIN BJORN LUDWIGactive KIMEactive L'ART ET LA REGLEdissolved Laurence Bégouactive LE MOUVEMENT DU 22active LES CAMINSdissolved LIGNE DE TOUCHE PRODUCTIONactive MAURICE CHEVENNEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100