DOSSIERS / AISSATOU DALANDA AISSATOU DIALLO
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Sole trader dossier

AISSATOU DALANDA AISSATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840517296 · 840517296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AISSATOU DALANDA AISSATOU DIALLO
fr_inpi
840517296
fr_inpi
dissolved
fr_inpi
2018-06-28
fr_inpi
51 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SERVICESdissolvedADAGEdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANASSactiveANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedBF3dissolvedCARTIER AUTO 24activeCASADOT IMMOBILIERactiveCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100