DOSSIERS / GNIMA DIOUARA
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Sole trader dossier

GNIMA DIOUARA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-12
KYBE ID: FR-813192325 · 813192325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GNIMA DIOUARA
fr_inpi
813192325
fr_inpi
active
fr_inpi
2015-03-12
fr_inpi
5 RUE DE NOISY LE SEC, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN NZALAactiveALAIN SAFFREdissolvedALPHATOUTE LOCATIONdissolvedAURELIA MAMADOUdissolvedBIEN VIVRE AUX FOUGERESactiveCHABAD FRANCOPHONE ARNONA TALPIOT JERUSALEMactiveCOLLECTE SOCIALE POUR L'EVEIL HUMAINactiveDANIELLE TAPEROactiveDIOCOUNDA DIONCOUNDA DIOUMERAdissolvedGUEDE GOTILactiveHAKIM BEN YOUNESactiveHAMZA BEN YAAGOUBdissolvedHB CARactiveHELENE LYdissolvedHIPPOLYTE AKAKPOdissolvedJULIETTE LYdissolvedKEVIN LANSACdissolvedKIFFLALIFEactiveKIFFLALIFEactiveLassana KALOGAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100