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Sole trader dossier

DIOUKOUBA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-832795637 · 832795637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIOUKOUBA DIALLO

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Registration832795637

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Statusactive

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Incorporated2017-10-25

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Registered address10 SQ RODIN, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAMA DIALLOactive Adjibou SANOHactive ANIS REKIKdissolved DIA AUTOactive DIDIER RENE LEBEGUEdissolved EURL G C C R Edissolved FATOKOMA CISSOKOdissolved F R Sdissolved HOCINE AMMOURdissolved J B M PEINTUREdissolved JOAO BATISTA MANDOdissolved JULIEN DULIEREdissolved Lotfi DHAOUADIdissolved MAHAMOU SYLLAdissolved MARIAM KROMAHdissolved MAXX BAAMactive MORGANE RAMATHOULAI SOUMAREdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100