DOSSIERS / ANYSSA AWA DIARRA
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Sole trader dossier

ANYSSA AWA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883443384 · 883443384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANYSSA AWA DIARRA
fr_inpi
883443384
fr_inpi
active
fr_inpi
2020-05-11
fr_inpi
6 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNOUN IMMOdissolvedAIRIUM-CONSEILdissolvedALAIN MARC BRAEMdissolvedALAIN TURCEYdissolvedALBERT BAUERdissolvedALEXIA MISCHLERdissolvedALPHA SPactiveALTER EGOdissolvedAMILINEactiveANDRE PFALZGRAFactiveATHENA DARCYdissolvedBHM MANAGEMENTdissolvedB&MactiveCABINET DENTAIRE DES DOCTEURS WENDLING, MISCHLER ET ASSOCIESactiveCATHERINE LIXONdissolvedCLAUDE STEIMERactiveCONSEILS & SERVICES ALPHAactiveEVELYNE WEBERdissolvedEXPERTISE ET STRATEGIE ALSACEactiveFRANCE HOLDINGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100