DOSSIERS / DIAKOTO NIAKATE
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Sole trader dossier

DIAKOTO NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-26
KYBE ID: FR-803772862 · 803772862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAKOTO NIAKATE
fr_inpi
803772862
fr_inpi
active
fr_inpi
2014-07-26
fr_inpi
9 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE BAactiveBOUBACAR NIAKATEdissolvedDINSIRA KEITAactiveDJIBRIL DABOactiveDJILALI AMICHIdissolvedFatoumata NiakatéactiveFILL'IN STUDIOdissolvedHAYET BENSALEMdissolvedJESSY EXPEDIT SARPEDONdissolvedJOISSIUS SIMOLIENdissolvedKaramba ToureactiveKen KinankazikoactiveKILU ELECTRICITE MULTISERVICESdissolvedMATHILDE KITOKOdissolvedMAYELE INCORPORATIONactive[ND]dissolved[ND]activeP.C.R.G 93dissolvedRICHARD TRESOR DINZOLELEdissolvedROBERT LOUIS ALEXIS CHANTEPIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100