KYBE — See who's really behind any company

Sole trader dossier

ALIOUNE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2016-06-24
KYBE ID: FR-821158557 · 821158557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIOUNE DIOUF

fr_inpi

Registration821158557

fr_inpi

Statusactive

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Incorporated2016-06-24

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Registered address11 RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolved ACADEMIE BASKET CLUBactive ACTION LOGISTICS FRANCEdissolved AD SENIORS BOLIVARdissolved AGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactive AI PHOENIXactive AKEOSdissolved AMCAdissolved ANADEY FRANCEdissolved ANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactive APRICOT SAdissolved ARTLIVE PARISdissolved ASSOCIATION ALUMNI ESLSCAactive ATELIER VALENTdissolved Badiaa HORNBERGERactive BDE SMSactive BEC POILUactive BEC POILU DEVELOPPEMENTactive BIGOR MARVEILLEdissolved BUREAU INTER G - B I Gdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100