DOSSIERS / DJIBRIL JEAN DIALLO
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Sole trader dossier

DJIBRIL JEAN DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-820879062 · 820879062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIBRIL JEAN DIALLO
fr_inpi
820879062
fr_inpi
active
fr_inpi
2024-02-02
fr_inpi
41 RUE Basfroi, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALYSSON VIEIRA DE OLIVEIRAdissolvedAntoine MorizotactiveAOUDA TOUATIdissolvedASSOCIATION POUR LA PRESERVATION DU PATRIMOINE DE L'INTERNAT DE PARISactiveAYA YAMAMOTOactiveCHEZ DENISEdissolvedCOLLECTIFactiveDAVID SARGENTactiveEMILY GEIRNAERTactiveEVE MARIE JANA BOURGOISdissolvedGERARD BENHARROUCHEdissolvedIGOR STEFANactiveINDIVISION BERTHETactiveJEAN JACQUES BALLEREAUdissolvedKALIPSdissolvedKAYAdissolvedLAETITIA ARMELLE EVELYNE LARDEUXactiveLAUD CRESUS SAMBAdissolvedLAVIEDANSEactiveLEA TUBIANAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100