DOSSIERS / ALLAGOURTI-SAID N'DIAWARA
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Sole trader dossier

ALLAGOURTI-SAID N'DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-04
KYBE ID: FR-842113383 · 842113383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLAGOURTI-SAID N'DIAWARA
fr_inpi
842113383
fr_inpi
dissolved
fr_inpi
2018-09-04
fr_inpi
47 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASFAHAN ASLAMdissolvedASSOCIATION INTERNATIONALE DE SEMIOTIQUE VISUELLEactiveBrahim DehmejactiveBRUNO HIBONdissolvedCAROLE SUZANNE COLETTE VASSALLOdissolvedCATALINA MARIA VALLS ALCOVERdissolvedCharles BeyrandactiveCHLOE DUVALactiveCOPR 47 49 RUE ORDENER 75018 PARISactiveDENTISTE BOHNactiveELODIE NICOLE MONIQUE CORMANactiveHENRI MEURETdissolvedIMMO KOSSdissolvedINDIVISION BARTHOLOMEEUSEN - DUTHOITdissolvedINDIVISION CAMERANO ET DOS SANTOSactiveISABELLE MARIE FAGGIANELLIdissolvedJASIM ATTAFNOUTIactiveJEANNINE LAMBREdissolvedJoséphine Alice BoelleactiveJOY CAVEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100