DOSSIERS / IGAL JOSEPH DIAI
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Sole trader dossier

Igal Joseph DIAI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-891499360 · 891499360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Igal Joseph DIAI
fr_inpi
891499360
fr_inpi
active
fr_inpi
2025-06-27
fr_inpi
16 RUE des Grilles, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIG PRO SERVICESdissolvedJACQUES YACOU ZOUARIdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolved[ND]activeNRO-CSactivePWdissolvedSAMREFdissolvedSCI DELAMAR MONCADEdissolvedSCI PJGdissolvedSD DISTRIBUTIONdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100