DOSSIERS / FATIMATA DIA
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Sole trader dossier

FATIMATA DIA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-892741760 · 892741760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMATA DIA
fr_inpi
892741760
fr_inpi
active
fr_inpi
2020-12-02
fr_inpi
AV PAUL RAOULT, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2BL DISTRIBUTIONdissolvedABDELKADER TAFAHANdissolvedA.C.dissolvedANTOINE BINUTTIdissolvedAUTO SERVICEdissolvedB.B. GROUPdissolvedB LES MUREAUXdissolvedCATHERINE LOISELdissolvedCHOU CHOUdissolvedCHRISTIAN KINKINGNEHUNdissolvedCHRYSALIDEdissolvedDERFIMSdissolvedEXOCORAILdissolvedFREDERIC MICHEL LACHAISEdissolvedJACQUELINE DUGASdissolvedJEANINE ANNE-MARIE DANOdissolvedJEANNE NAVETdissolvedJOSEPH RAINONDOdissolvedLA MAISON DU BONHEURdissolvedL'ATLANTIDEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100