DOSSIERS / SARNOBHA DIALLO
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Sole trader dossier

SARNOBHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884836321 · 884836321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARNOBHA DIALLO
fr_inpi
884836321
fr_inpi
active
fr_inpi
2020-07-07
fr_inpi
41 RUE d'Angleterre, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
41 RUE D'ANGLETERREactiveALAN-MARKETactiveANNIE FRANCINE MORENOdissolvedCLAUDE AUBOURGdissolvedDANIELLE PINdissolvedDAVID ET ROBILLARDdissolvedEVELYNE MANUELA SEGARRAdissolvedKHAM VILAYPHONEdissolvedLISAYAdissolvedLUCIE SCHENEBERGUERdissolvedMAMADOU BAILO KOULIBALYdissolvedMEUBLE RENELLEdissolved[ND]dissolvedOUMAR FAMARA CAMARAactivePHILIPPE DOMINIQUE MARIE GUEGANICdissolvedPUI SUM CHEUNGdissolvedSHINDOPHAMdissolvedSOLANGE SEGARRAdissolvedVAN TUNG VAN TUNG DOdissolvedVICTOR NGON CHAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100