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Sole trader dossier

SOULEYMANE DIANI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-805263688 · 805263688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOULEYMANE DIANI

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Registration805263688

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Statusactive

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Incorporated2024-09-19

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Registered address14 AV Gambetta, 94600 Choisy-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexis MENDES TAVARESactive ALPHA BATIMENTdissolved AS NETTOYAGEdissolved DEIVY REYNALDO VALENCIA TOVARactive ECO TRAVAUXdissolved ERIC HOAREAUdissolved ERIC LOIC HUARDactive JESSY BELKACEM SAID Akabidissolved JOHAN REYNALDO VALENCIAactive KAMEL ZAHARdissolved K SERVICESdissolved [ND]active [ND]active PAROISSE ST LOUIS CHOISYdissolved RABIE KHENNICHEdissolved Ramzi Aoufiactive SALOUA KRICHAHdissolved SARAH ZAGUERactive SARRA EL HADJAMdissolved SCOTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100