DOSSIERS / MARIAMA- CIRE DIAKHITE
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Sole trader dossier

MARIAMA- CIRE DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-882804693 · 882804693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAMA- CIRE DIAKHITE
fr_inpi
882804693
fr_inpi
active
fr_inpi
2020-04-06
fr_inpi
109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC.SERVICE ACTION COMMERCIALE SERVICEdissolvedALVARO MOREIRA DOMINGUESdissolvedANIMATION MERCHANDISINGactiveANNA MARTINSdissolvedBC DIFFUSION 95dissolvedBENYOUNES BOUAICHAdissolvedFLAMMES CREOLESdissolvedFLORENT MAXIME TROCHUactiveFR MINI MERKETactiveHamza M'hamediactiveHASAN CHOWDHURYdissolvedH.M BARdissolvedJEANINE ALBERTINE AULIACdissolvedJEAN-RENE MAVINGAactiveLS BARdissolvedLYAZID MOUSTAOUIdissolvedMARION JULIA BOULAYdissolvedMARJORY DEJARDINdissolvedMARTINE TURBOUSTdissolvedMATHILDE CLAUDE ARLETTE REGNAULTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100