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Sole trader dossier

DIAKITE MOISE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-808744916 · 808744916 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAKITE MOISE

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Registration808744916

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Statusdissolved

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Incorporated2022-05-31

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Registered address1 RUE DES MINIMES, 75003 PARIS

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Companies at this address

23 total

ALEXANDRA DE VILLIERSactive CEDRIC FLATOTdissolved COLETTE WEIDENBACHactive COMPERSIONactive COPR 1 RUE DES MINIMES 75003 PARISactive GROUPE MOZARDOS AUTOMOBILEdissolved IGNACIO FIGUERAS CAMACHOactive INDIVISION POTIER-VETTESEactive JEAN CLAUDE VANNIERactive LINCOLN RAMBLERSdissolved MATHILDE CLAIRE MARIE POTIERactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PIERRE JACQUES FELIXdissolved SHANA FELICIdissolved TAMARA BRISKactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100