DOSSIERS / ABDUL DJALIL AZIZ DIOMANDE
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Sole trader dossier

ABDUL DJALIL AZIZ DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-854055910 · 854055910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDUL DJALIL AZIZ DIOMANDE
fr_inpi
854055910
fr_inpi
dissolved
fr_inpi
2019-09-02
fr_inpi
2 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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