DOSSIERS / KHADY DIALLO
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Sole trader dossier

KHADY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838782332 · 838782332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHADY DIALLO
fr_inpi
838782332
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
108 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE KATE MARIE DESCHAMPSactiveBaptiste Le GlaunecactiveCAMILLE NOEMIE PAULETTE NOYERactiveCHRISTIAN MOHAWEGEactiveCOLETTE ROBINdissolvedCome Gabriel Pascal BarbeauactiveEXPLOIT. DEPAN. INSTAL.CLIMATISATIONdissolvedFLORENT EMMANUEL MICKAEL BOUVIERdissolvedFORTUNEE GUEDJdissolvedHACIBA KERDJADJactiveITALIQUEdissolvedJOSEPH JULES FREMONDdissolvedLAHCENE GUISSOUSdissolvedLAURA STANUSICdissolvedLE PANIER A SALADESactiveMAXIME MORELdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100