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Sole trader dossier

DIALLO CORKA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-23
KYBE ID: FR-803752351 · 803752351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIALLO CORKA

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Registration803752351

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Statusactive

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Incorporated2014-07-23

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Registered address7 RUE DU DOCTEUR LABAT, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHMAN LOUKILIdissolved AIDA SAIdissolved BARO DIABYdissolved BAZIN LMNPactive CECILE COUDERCactive DOMINGOS OLIVERA DIASdissolved ELIETTE FREGEFONdissolved INDI TOURNIE CLAUDE HUIYGHE NAdissolved LAMINE DRAMEactive MARIUS DUMASdissolved MATHIEU CASSUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ONDREJ TURTAKactive ROBERT ADAMactive SAID MERABETHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100