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Sole trader dossier

SALIMATA DIENG

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-839387545 · 839387545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIMATA DIENG

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Registration839387545

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Statusactive

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Incorporated2018-03-06

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Registered address2 RUE Louis David, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS RIE LOUIS DAVIDactive COMITE INTER ENTR LA ROCHETTEdissolved CYRIL COURSEAUactive E.C.A.I.dissolved IMAJdissolved JUSTINE POUVESLEactive NADIA BOUYAHIAactive [ND]active [ND]active [ND]active PACKdissolved REBECCA BEN YAMINactive ROCHETTE IMAGE INDUSTRIESdissolved SMILENETactive SOCIETE CIVILE IMMOBILIERE PARC MONTROSEactive SOCIETE IMMOBILIERE DE LA TRAILLEdissolved STEPHANIE MARIE DELACHAUXactive SYND.COPR. 2 ET 4 RUE LOUIS DAVID PARISactive TELE KIOSQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100