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Sole trader dossier

ISSA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-801255993 · 801255993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISSA DIAWARA

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Registration801255993

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Statusdissolved

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Incorporated2014-03-28

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Registered address3 RUE ANDRE LALANDE, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELMADJID GUERZOUactive AFUL CENTRE URBAINactive AIMERIC URIEL VILLARSINdissolved ALIF CONTROLEdissolved AMG TRANSPORTactive AYNUR ABDULLAYEVAdissolved DAYANA MILENE NARCISSEdissolved ERNESTO NILTON SOLORZANO VILLANUEVAactive FONTAINE INDUSTRIEdissolved GLOBAL PARC AUTOdissolved HUGO MONTLOUIS-GABRIELactive IURII PROCOPENCOdissolved KAMAL SABKIdissolved LHASSAN MALLAOUCHdissolved LOUIS MANUEL BARREIRAdissolved MARCELINE MUWANIKA MESOdissolved MASTER LIVEactive MEHDI MAZLOUTdissolved MICHAEL LESDEMAdissolved MORGANE CELINE SOPHIE MARIE-JEANNE BELINGAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100