DOSSIERS / DIATTA ASSOCIATES
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Company dossier

DIATTA ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894979103 · 894979103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIATTA ASSOCIATES
fr_insee
894979103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-10
fr_insee
22 RUE Esquirol, 75013 Paris
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE LOUVARDdissolvedBOURGEOIS PIERRE DUBOIS ANNE MARIEactiveCALI INDUSTRYactiveCECILE MARIE LAURE BELLOTTIactiveCHING YUNG CHUactiveCONFEDRATION NATIONALE COMMERCE HORTICOLactiveEUGENE BIDOUZEdissolvedFEDERATION FRANCAISE SCRABBLEactiveFRANCOIS CLAUDE AUGUSTIN BLONDELdissolvedGLADYS KAHNactiveHELIA MAOUCHactiveINVEST A.V.dissolvedJEAN-LOUIS RAYMOND MULTONdissolvedLEON ALLOUCHEdissolvedLIONEL PIERRE MARC AHTUNEdissolvedLMNP INDIVISION DELGOULETactiveLOUVARD 55 AVENUE D'ITALIEdissolvedLOUVARD 8 RUE BAILLOUdissolvedMaya Enora Inès LaffailleactiveMICHEL AH-TUNEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
WOUDAIE DIATTAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100