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Sole trader dossier

HASSIMIOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887892115 · 887892115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSIMIOU DIALLO

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Registration887892115

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Statusactive

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Incorporated2020-09-01

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Registered address7 SQ YVES DU MANOIR, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelbaki Jebahidissolved KAREALM ESTATEactive KHALID BELKHEIRIdissolved MARWANE SAKALdissolved Memona Mukhtaractive MITAGUARD SERVICESactive MOHAMAD SEIFEDDINEdissolved mohammed Amine Kissaniactive MOHAMMED FELLAHIdissolved MYZO DRIVEactive [ND]dissolved [ND]dissolved [ND]active NS EXPRESSdissolved PASCALE ANDREE YOLANDE GICQUELdissolved RAMDANE TACHALLAIT OURGHIdissolved RM TRANSPORTactive Rodolphe Dominique Delvalactive SARL BOARDING CARdissolved SEBASTIEN SEGARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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