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Sole trader dossier

DIENABA KEITA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-899623342 · 899623342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIENABA KEITA

fr_inpi

Registration899623342

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-01

fr_inpi

Registered address44 QUAI BLANQUI, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFRIQUE EVOLUTIONactive ALTAFINI CONSULTINGdissolved ANGELIQUE SUZANNE PARTOUCHEdissolved Arié Jacob JOURNOactive ASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)active BAILO BAHdissolved B.BIKEdissolved BEATRICE HANNOTELdissolved CHERIF DIOPactive CITIZENSactive DATA ORFEVREdissolved DIONCOUNDA SACKOactive DMA MATdissolved EMERIC MAXIME AYRTON MURAdissolved FABRICE FREDERIC PASCAL HAUTOTdissolved FATOUMATA DABOdissolved FITNESS EXPRESSdissolved GIORGIO DI GABRIELEdissolved GUY L'ECLAIRactive IA INVESTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100