DOSSIERS / MARC DIAKHATE
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Sole trader dossier

MARC DIAKHATE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-842630733 · 842630733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC DIAKHATE
fr_inpi
842630733
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
15 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE THIERRY RENE MICHELactiveCEDRIC HECAENdissolvedDANIEL ROBERT LEFEVREdissolvedDiane Julie CORNETactiveEOLE MESUREdissolvedGUILLEMETTE MARIE CHAUVINactiveHENRY FOUEREdissolvedLEGGENDAactiveL ENTRAIDE BRETONNEdissolvedMATTHIEU JACQUES JEAN SPILLMANNactive[ND]dissolvedPASTALAND GASTRONOMIEactivePRONTISSIMMOdissolvedSCI DE LA CHAPASSERIEdissolvedSimon GarinetactiveSOCIETE CIVILE LOCARCHIdissolvedSOCIETE DAISY MEUBLESactiveSTECHAactiveSYND.COPR. 15 RUE GUY MOQUET 75017 PAactiveTATIANA MOLLOFdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100