DOSSIERS / DIEYNABA THIAM
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Sole trader dossier

DIEYNABA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890180243 · 890180243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEYNABA THIAM
fr_inpi
890180243
fr_inpi
active
fr_inpi
2020-10-15
fr_inpi
10 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUILLES ET BRICOLERIESactiveALLYSON ALICE EVA MARCELLOdissolvedAmel BenrahalactiveAMICARSVTCactiveAminata DraméactiveBISO APROCORdissolvedCHAMBORD DIGITALdissolvedC P F RdissolvedDIGITAL GROUPdissolvedFATIMA RABIAdissolvedHASDEI HMdissolvedHASSNOUI KHALED BENKHALEDdissolvedIK PREMIUM SERVICESdissolvedJACQUES GEORGES DENIS ROUBIENdissolvedJEAN CLAUDE BOUCHARELdissolvedJEROME AKAactiveJEROME CHARRIERdissolvedJONATHAN CHICHEPORTICHEdissolvedJORGE DA SILVA DUARTEdissolvedJOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100