DOSSIERS / AISSÉ DIARRA
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Sole trader dossier

Aissé Diarra

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-890081243 · 890081243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aissé Diarra
fr_inpi
890081243
fr_inpi
active
fr_inpi
2024-06-17
fr_inpi
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMAMADOU KEBEdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]dissolved[ND]activeNMAHAWA KEBEdissolvedNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSABINE JENNY SAMELE-ACQUAVIVAactiveSUZY VVE COUVERTdissolved

+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