DOSSIERS / FATIMA DIALLO
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Sole trader dossier

FATIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-12-29
KYBE ID: FR-828391151 · 828391151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA DIALLO
fr_inpi
828391151
fr_inpi
active
fr_inpi
2016-12-29
fr_inpi
RUE ANATOLE FRANCE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTIAN FERNAND HENRI LAMOTHEactiveDIDIER VADEZactiveDINAHERISOA ANDRIAMANANTENAactiveERIC LIZON-A-LUGRINactiveFRANCOIS OFFERLEdissolvedINDIVISION BARANES BENOISTactiveINDIVISION BOULY SANCHEZactiveINDIVISION DUMONCEAU CARRIEREactiveINDIVISION HUCHETTE GERARDactiveINDIVISION POKU NDOURactiveIND POEY SANDRA ET GUYOT REGISactiveJEAN ALAIN SCHUMMERactiveJEAN BERNARD LAURENT BARDOTactiveLAURENT ROUSSINactiveLECLERE SEBASTIEN ET MEYNIER FLEURactiveLEROY ALEXIS ET MARCUEYZactiveLUCILE PASCALE ROUPSARDactiveMARIN JEROME VALERIEdissolvedMICHELE DESPRESactiveM LHONORE ROBERT ET MME FREBERT COLETTEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100