DOSSIERS / NDIAGA DIAGNE
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Sole trader dossier

NDIAGA DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851628560 · 851628560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NDIAGA DIAGNE
fr_inpi
851628560
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
17 CRS Tolstoï, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE DESPRESdissolvedANTOINETTE DANGELdissolvedASSIST REALIS PRESTAT INDUSTRdissolvedBOUCHERIE DU TOTEMdissolvedCATHERINE DUBYactiveCendrine Florence ClémentdissolvedClément Gaudinet DubyactiveCONNECTAXIdissolvedDIDIER THIBAUDdissolvedGUY MEHLdissolvedJohanna Adua Francine LUZZIdissolvedKALIDA SEKKAIdissolvedLEON GEORGES AZIZAactiveLEON GEORGES AZIZAdissolvedLES HALLES DU TOTEMactiveLUCIEN OUDINdissolvedMathieu Gérard Danny RoyeractiveMAXIME KATZdissolvedMIREILLE MELLIERdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100