DOSSIERS / HAROUNA DIALLO
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Sole trader dossier

HAROUNA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-854032299 · 854032299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAROUNA DIALLO
fr_inpi
854032299
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
40 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS BENKHELIFAdissolvedAHMED EL KALAIdissolvedALEXANDRE WALPOLEactiveALLIANCE THE ET CAFEdissolvedAMAL BERDOUZdissolvedASS CENTRE COMMERC GRATTE CIELdissolvedAzdine KEBIRdissolvedBDZ TRANSPORTSdissolvedBRASSERIE DE LA POSTEactiveC2LactiveCAROLINE BOURGEOISactiveCHRISTIAN VLADIMIR PONSARDdissolvedCORNER AMPEREdissolvedENJOY PROJECTSdissolvedFADWA BERDOUZactiveFAYCAL MOUEDDA AZZEMdissolvedFAZEL AHMAD HAMDARDdissolvedGEORGES POTINdissolvedJ L CdissolvedLARA ABDELHANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100