DOSSIERS / ALHOUSSEINE DIAKITE
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Sole trader dossier

ALHOUSSEINE DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-899156798 · 899156798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALHOUSSEINE DIAKITE
fr_inpi
899156798
fr_inpi
dissolved
fr_inpi
2021-04-15
fr_inpi
116 RUE HAXO, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSSANA DIAKITEactiveARTEWELYNE SPORTactiveBakary ToureactiveCOMMUNAUTE COMORIENNE VICTIME D'IDENTITE ET EN ILE DE FRANCEactiveDAMA DIAKITEdissolvedFFN ESPRESSEdissolvedFrank Ismael kouakouactiveGHISLAINE CATHERINE SARRAZINactiveGROUPE NORD SUD COMMUNICATION MULTIMEDIASdissolvedIsmael SyllaactiveLES SOIREES GAVROCHESQUESactiveMACTHITA TOUREdissolvedMAMADOU TOUREdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeSERIGNE DIA MBAYEdissolvedSOULEYMANE KONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100