DOSSIERS / DIENEBA MAGASSA
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Sole trader dossier

DIENEBA MAGASSA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-891472201 · 891472201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIENEBA MAGASSA
fr_inpi
891472201
fr_inpi
active
fr_inpi
2020-12-03
fr_inpi
1 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACHRAF BELGACEMdissolvedALBERT VIDALdissolvedAnn-Lys YamtcheuactiveASSITAN TRAOREactiveAUGUSTIN JEAN LOUISdissolvedCLEONISSE NILDA SEMEDO FURTADOdissolvedDANIEL UNGdissolvedEDONMINGAdissolvedÉlie KitokoactiveFanta SIDIBEactiveFATIHA MOSTAKIMdissolvedFAWEZ JALALactiveFISH ET CHIPSactiveGILBERT LINFORD GARNETTactiveGLADYS BANCOdissolvedGOLERA DOUKOUREdissolvedHACENE RIAHIdissolvedJEAN PIERRE MERLEdissolvedJINANE ANTARIactiveMARIE ARLETTE VIEILLEUSEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100