DOSSIERS / DIAME DIAOUNE
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Sole trader dossier

DIAME DIAOUNE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-29
KYBE ID: FR-851777086 · 851777086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAME DIAOUNE
fr_inpi
851777086
fr_inpi
active
fr_inpi
2019-06-29
fr_inpi
304 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAFID ISMAILI EL ALAOUIdissolvedAlphousseyni DiakhabyactiveBETH LOUBAVITCH 19E NORD (BL19E)activeCHARLES RAPHAEL MOSCHINSKIdissolvedCOLLECTIF AROBASEactiveDJAMEL EDDINE HABOUCHIdissolvedEDOUARD SAMY MOSCHINSKIdissolvedELGOCLEANactiveENTREPRISE SIBYactiveFATOUMATA SONCOactiveFRANCE LERONDEAUactiveGAYA OUERDactiveIGO NETTOYAGEactiveJOEL JOYAdissolvedJuba OUERDactiveJULES KWENGOUAdissolvedKHALI ROLE-FAUGERdissolvedKIMBERLY ZAPATA MATASEAactiveLA CROISEE DES MONDESdissolvedLAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100