DOSSIERS / CHERIF-OUSMANE DIALLO
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Sole trader dossier

CHERIF-OUSMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-888870334 · 888870334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHERIF-OUSMANE DIALLO
fr_inpi
888870334
fr_inpi
dissolved
fr_inpi
2020-09-11
fr_inpi
210 RUE MARCEL MERIEUX, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELILAH ELGUERRAOUIdissolvedADAM ROUABHIdissolvedAGUERA SANKARAdissolvedAHARON SAMVELOVITCH SAROIANdissolvedALICE LIMAdissolvedB TO B LOKactiveCECILE ANOUCH SARAH NENEJIANdissolvedDIALLO FORMdissolvedETDSPactiveFAZLI TOKGOZdissolvedFRANCIS DEBONNAIRE MBE SOHactiveGAELLE BOUGHIOULdissolvedGINO BAZZANOdissolvedH.M.SdissolvedIMAD BEDIARdissolvedINTELLIGENCE SECURITE SERVICESactiveISAAC HATSKEVITCHdissolvedJOHN FERREIRAdissolvedKENZA MEGROUSdissolvedLYON CITY EXPERTISEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100