DOSSIERS / KADIDJATE DIALLO
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Sole trader dossier

KADIDJATE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-840752125 · 840752125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADIDJATE DIALLO
fr_inpi
840752125
fr_inpi
active
fr_inpi
2017-10-11
fr_inpi
16 RUE DU PETIT ALBI, 95520 OSNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alexandre KOSKASactiveBDK OSERAIEactiveCENTRE DE SANTE OPHTALMOLOGIQUEactiveCHANA SYMCHOWICZactiveCHARLES ASSARAFactiveCHIMONE STIOUIdissolvedCHIMONE STIOUIdissolvedCOFAMdissolvedCOFER - INVESTdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKeren SYMCHOWICZactiveLAUREN MEDINAdissolvedLOLA CLAUDIE NOEMIE BENSAHKOUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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