DOSSIERS / EMMANUEL AYA PRISCA NELIE MANUELA DIABATE
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Sole trader dossier

EMMANUEL AYA PRISCA NELIE MANUELA DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884944711 · 884944711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL AYA PRISCA NELIE MANUELA DIABATE
fr_inpi
884944711
fr_inpi
active
fr_inpi
2020-06-29
fr_inpi
25 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BECKETT CHURCHactiveBERNARD MARCEL DESFONTAINESdissolvedBERNARD-PIERRE ET CIEdissolvedBrice YVES ANDRE BarnayactiveCAROLE FINELTAINactiveCHRISTINE MATHIEUdissolvedDANIELE DUBROUXdissolvedDELPHINE MARTINactiveEmmanuel BaltydeactiveEMMANUELLE MARIE CLEMENTINE MARTINactiveGEFFROY JULIEN ET LINARES CLAIREactiveGIOI NGUYENdissolvedIPAG MODactiveISABELLE SILVERAactiveJEAN POMMIERdissolvedJEAN R. DUVALdissolvedJIANXING WANGdissolvedLAHCEN OUTIZIdissolvedLAURA IDA SOLANGE ABECASSISactiveLES DELICES DE CHINEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100