DOSSIERS / CHEIK DIAGOURAGA
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Sole trader dossier

CHEIK DIAGOURAGA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-20
KYBE ID: FR-815021605 · 815021605 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHEIK DIAGOURAGA
fr_inpi
815021605
fr_inpi
active
fr_inpi
2015-11-20
fr_inpi
AV DAUMESNIL, 75012 PARIS
fr_inpi

Companies at this address

82 total

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

ABRAHAM BIGIAOUIdissolvedAGHAL OUDAOUDdissolvedAHMED HACHOURdissolvedALBERT DOUSSARDdissolvedALI AMARdissolvedANDREE VEYSdissolvedANNA LAFORETdissolvedANNE ANNE-MARIE LETARDdissolvedBENOIT DE VILLERMONTdissolvedBERNADETTE BESSUANDdissolvedBERNARD DESHORSdissolvedCELESTIN FIRMIN JEA DELOUVRIERdissolvedCHARLOTTE BUCCELLIdissolvedCHRISTINE BIGUETdissolvedCLAUDE SERFATYdissolvedCLAUDINE MENDYactiveDANIEL GEORGES VOIEMENTdissolvedDANIEL LAHAYEdissolvedDANIEL VARACCAdissolvedDOMINIQUE HAUCHEMAILLEdissolved

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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