DOSSIERS / SALIMATA DIAKITE
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Sole trader dossier

SALIMATA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819445362 · 819445362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALIMATA DIAKITE
fr_inpi
819445362
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
2 RUE I ET F JOLIOT CURIE, 93450 L ILE SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LARRIVEactiveANDRE LOZACHMEURdissolvedASSOCIATION FELIS'CITYactiveCHELDI BEN CHAABANEdissolvedCLAYRON HILAIREdissolvedCOPR 2 RUE JOLIOT CURIE 93450 L ILE SAINT DENISactiveDAVID MICHEL VALLYdissolvedEURL SOPHIE MILENOVICHdissolvedFAROUK GHANDOURdissolvedFATHI BEN MILEDdissolvedFEHMI ASSADIdissolvedGPM BATIMENTdissolvedJOE SAIF KHdissolvedLANGUES ET SAVOIR POUR TOUSactiveMICHEL TAXIS S A R LactiveMYRIAM RALIBA KAMELdissolved[ND]dissolved[ND]dissolvedQUANG CHU DUCdissolvedREUSSITSCOLAIREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100