Key facts
activeABDOULKHADIR DIAKHITE
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834736670
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active
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8 RUE des Prés Saint-martin, 77340 Pontault-Combault
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Sole trader dossier
ABDOULKHADIR DIAKHITE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAlexane FERREIRAEMMANUEL JULIEN SIMON WEISSGEFIC 77GROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77JEAN-MARC SYLVAIN PIERRE PEYROTJEAN PIERRE MOURLANJOSETTE ANNA DJEBARAJP MOURLAN ET S COGNARDLPLMBC[ND]NICOLAS REMI MASTIONOS PETITS FRERES ET SOEURSSahil AWANSCI ANDRIANANJASCI VONG.TAT.CUNGSEBASTIEN COGNARDSEMIR SMIDATAT CUNG VONGWafaa LATOUANI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100