DOSSIERS / ADAMA DIAW
← SearchExport PDF
Sole trader dossier

ADAMA DIAW

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-882070709 · 882070709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADAMA DIAW
fr_inpi
882070709
fr_inpi
active
fr_inpi
2020-02-27
fr_inpi
29 RUE PROFESSEUR JOSEPH NICOLAS, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABABACAR GUEYEdissolvedAMANI RIactiveANAS MAAYOUFIdissolvedCHLOE SIGAactiveCORENTIN LYONEL RENE RICHARDdissolvedCynder LegreactiveEden Valérie Julie GuerrandactiveFRIDAY HIGHBORN LOVE GBEDEMAdissolvedGHASSEN ABASSIdissolvedgregory eugène jean bournotdissolvedHervé Ezéchiel LabatactiveHIBA BOURABAactiveHINDA EL YOUSSOUFIdissolvedHUGO MUKANYA KABALUdissolvedHYACINTHE CHIMERE LOPPYdissolvedIBRAHIMA LYdissolvedIkram LAARAJactiveJOHAN SEBASTIAN DAZA ALVIRAdissolvedKALVIN CURTIactiveMaeva Chanele Youmtoactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100