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Sole trader dossier

YOUSSOUF DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-819397563 · 819397563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYOUSSOUF DIALLO

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Registration819397563

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Statusdissolved

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Incorporated2018-01-15

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Registered address7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFRICAREVEdissolved ARMAND MAUGERactive AUGUSTIN AFOUA DIT GEAYdissolved CATHERINE PENCRANNEdissolved CLAUDE PATRICIA ELISABETH BECQUARTdissolved CORINNE BUZINdissolved HASSATOU DIALLOdissolved IDIR BOUDJELOUAHdissolved JACQUES NGUYENdissolved LEONOR KLEINactive LILIANE ANNIE RAFAdissolved MANOLINE CHHOMdissolved MARIE CLAUDE GUYdissolved M.C.M BAT SARLdissolved [ND]active NICYDARdissolved PATRICK DUONGdissolved PEINTURE ENDUIT MACHINEdissolved PHARMACIE SYEDdissolved RICHARD DUONGdissolved

+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