DOSSIERS / ABDERAHMANE DIAKITE
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Sole trader dossier

ABDERAHMANE DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813597770 · 813597770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERAHMANE DIAKITE
fr_inpi
813597770
fr_inpi
active
fr_inpi
2015-09-21
fr_inpi
391 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE VIOLETTE CLAIRE PICOTactiveADELINE MURGUIONDO E HARGOYENactiveAGRINOVA EUROPEactiveALEJANDRO EDUARDO FRANCOdissolvedAMOR BEN ABDELGAFARdissolvedANNE DERIANdissolvedANNE DESQUINSactiveAVAK CETINdissolvedBIRAM CAMARAdissolvedCHRISTIAN BARBETdissolvedCOLLECTIONS DE PARISactiveCONCEPTIONSactiveCORINNE RYMANdissolvedDAVID HALLERactiveDEDALUS S.C.I.dissolvedDOMINIQUE MICHELE DESNOTactiveDORA CECILE LEVYactiveESTHER JEANNE ELISE BATSCHdissolvedFAC VERTE L'ECOLOGIE UNIVERSITAIREactiveFlorian LAPEYREactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100