DOSSIERS / DIONCOUNDA SACKO
← SearchExport PDF
Sole trader dossier

DIONCOUNDA SACKO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-841576747 · 841576747 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIONCOUNDA SACKO
fr_inpi
841576747
fr_inpi
active
fr_inpi
2023-11-06
fr_inpi
44 QUAI Blanqui, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFRIQUE EVOLUTIONactiveALTAFINI CONSULTINGdissolvedANGELIQUE SUZANNE PARTOUCHEdissolvedArié Jacob JOURNOactiveASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)activeBAILO BAHdissolvedB.BIKEdissolvedBEATRICE HANNOTELdissolvedCHERIF DIOPactiveCITIZENSactiveDATA ORFEVREdissolvedDIENABA KEITAdissolvedDMA MATdissolvedEMERIC MAXIME AYRTON MURAdissolvedFABRICE FREDERIC PASCAL HAUTOTdissolvedFATOUMATA DABOdissolvedFITNESS EXPRESSdissolvedGIORGIO DI GABRIELEdissolvedGUY L'ECLAIRactiveIA INVESTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

DIONCOUNDA SACKO (principal) matches PEP Dioncounda Sacko — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100