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Sole trader dossier

DIEYNABA FALL

FRANCE · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: FR-800145575 · 800145575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIEYNABA FALL

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Registration800145575

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Statusactive

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Incorporated2014-02-05

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Registered address52 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIX WALINEactive ARTHUR JEAN HENRI BONIFAYactive CATHERINE ALTHABEGOITYdissolved DASH FINANCEdissolved DENIS BALLAGNYdissolved DENISEdissolved FEMININONLYdissolved FREDERIC CHARRIERdissolved GO TO MARKET MANAGEMENTactive ISAAC BENSIMHONactive LA FERMETTE DES BOISdissolved MARINE LEFEBVREdissolved MARTIN PERARDactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SANDRINE RUBENSdissolved SERGE AZOUNAYactive

+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