DOSSIERS / CISSE DIABIRA
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Sole trader dossier

CISSE DIABIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-05
KYBE ID: FR-890315765 · 890315765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CISSE DIABIRA
fr_inpi
890315765
fr_inpi
active
fr_inpi
2019-12-05
fr_inpi
14 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA SHUTTLEdissolvedARC FORMATION ENERGIE BIEN-ETREdissolvedAXEL PHILIPPE MICHEL IRELANDdissolvedCIRA DIABIRAactiveDAMIEN SCIPIONactiveEDOUARD EBERSOLDTdissolvedGREGORY EDOUARD CHAUVETdissolvedISABELLE BEATRICE YVONNE DE CONDEactiveJUDENER DESJARDINSactiveKARENE IDA HENRIETTE MARANINCHIdissolvedLDTdissolvedLUDOVIC ARCENSactiveMARCENS - SERVICEdissolvedMARIE-LAURE CAPUCINE BOTOdissolvedMELANIE RIOS MURILLOdissolvedMOCTAR DRAMEdissolved[ND]dissolved[ND]active[ND]activePASCALE EBERSOLDTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100