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Sole trader dossier

FATIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-884288689 · 884288689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA DIALLO

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Registration884288689

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Statusdissolved

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Incorporated2020-06-16

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Registered address115 AV DU GENERAL DE GAULLE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAHMANE HAMID HAMMADdissolved ASGHAR HATAMIdissolved CEDRIC PETITdissolved DOUNIA ELIZABETH ZAGHDOUDdissolved EAZMdissolved FANNY BEAUMONTactive FELICIEN ILUNGA MBUYIdissolved HAROUNA KOITEdissolved ISRAEL ABBOUdissolved JEAN-PAUL DANIEL PALLERdissolved KAOULA MEZNIdissolved LEILA ABDELLAOUIdissolved MAMADOU ADAMA BALDEdissolved Mamou Sissokoactive MELANIE LAURE ROSELINE LUXINdissolved MOHAND CHALALdissolved NASIR AHMAD NOURIdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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