DOSSIERS / ALHASSANE DIALLO
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Sole trader dossier

ALHASSANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-22
KYBE ID: FR-898761861 · 898761861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALHASSANE DIALLO
fr_inpi
898761861
fr_inpi
active
fr_inpi
2021-05-22
fr_inpi
47 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aline SauronactiveAMADOU DIOGO DIOGO AMADOU BARRYdissolvedANDRE SIDEactiveANNE-MARIE ESPONAactiveAPPUI EXPERTISE CONSEILSdissolvedA V MdissolvedA.Z. BOUFFEactiveBODY DREAMactiveBRIGITTE ATTALIdissolvedCARSMOTOR'SactiveCEMdissolvedCHARLES LEVYdissolvedCHEZ VICTOR BARBERactiveCHRISTIAN JOSE PIERRE SERANOTactiveCLEAN FROIDdissolvedEDDY ROHAdissolvedEHTESHAM IBRARdissolvedELIE JOMIEdissolvedERIC SMADJAdissolvedHAMEL CHELGHAFactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100