DOSSIERS / SADA DIAW
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Sole trader dossier

SADA DIAW

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842130403 · 842130403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SADA DIAW
fr_inpi
842130403
fr_inpi
active
fr_inpi
2018-09-06
fr_inpi
4 SQ ROGER MARTIN DU GARD, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKMAL ABDOULBAKIdissolvedCALL & STARTdissolvedDAYAN NAVINDI RANDAYA KIRINDI ARACHCHIGEdissolvedDOUNIA LATRRECHactiveDRISSIA BELAZIZdissolvedFATOUMA TRAOREdissolvedHAFIDA BELHADIdissolvedIBRAHIM BAdissolvedKARIM AIT ZAHRAdissolvedMaimoun CoulibalyactiveMAMADOU BOYEdissolvedMODY DIAWdissolvedNASR EDDINE GUERROUTdissolved[ND]active[ND]activeRONALD CHRISMAEL LEMKIactiveSAMIR ASLIMIdissolvedSAMUEL JOSEPH CHARLES HENRI PARTOUCHEdissolvedSECRETE SERVICE CONCIERGERIEdissolvedSEYABOU MOUSSA COULIBALYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100