DOSSIERS / DIALLA-KITA TOURE
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Sole trader dossier

DIALLA-KITA TOURE

FRANCE · SOLE TRADER
KYBE ID: FR-840785794 · 840785794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALLA-KITA TOURE
fr_inpi
840785794
fr_inpi
active
fr_inpi
25 RUE EUGENE VOISIN, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIL KORACHIdissolvedALEXANDRE KEVIN EUSTACHEdissolvedANATOLIE SEVCIUCdissolvedANDRE HARBULOTdissolvedANDRE ROUAHdissolvedCITOYEN DU MONDEactiveCLAUDE LEROYactiveDEBORAH CANQUERYdissolvedDJAMILA DJOUADIdissolvedDKT TRANSPORTactiveFAISAL ABDELRAHMAN AHMEDactiveFRANCK ROUAHactiveFREDERIC WERTHdissolvedJEAN MICHEL SAROCCHIactiveJULIO CESAR MONTEIRO DUARTEdissolvedLE CAPITAL DES MOTSactiveLES RAZMOQUETTESdissolvedLINDA BENZIOUCHEactiveMARIE FLORENCE EYIKEactiveMATTEO JEREMY BOURGARELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100