DOSSIERS / IDIATOU SONIA DIALLO
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Sole trader dossier

IDIATOU SONIA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-900937251 · 900937251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDIATOU SONIA DIALLO
fr_inpi
900937251
fr_inpi
active
fr_inpi
2021-06-28
fr_inpi
75 RUE VINCENT FAYO, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSLAM ATMAIdissolvedADJARA OUEDRAOGOdissolvedAHMED REGAIEGdissolvedASMAE MOHSINEactiveBILAL DJEDDIactiveBINETA COULIBALYdissolvedCECOWactiveDJORGUENSKY NARCISSEdissolvedHAMIDOUNE MBACKEdissolvedHEART GENERATIONactiveILYES KADDOURactiveINGRID FLORA MAGNE NOUBOSSIdissolvedJESSICA PATRICIA VIEIRA MENDESdissolvedKassibah Marylise Syntyche Ericka Koutoua EssohactiveKEBAMBA KADANGAdissolvedKOKO KEKELI GILBERTE ASTRID LOGOVIdissolvedLYDIA KHELFAOUIdissolvedMAHMADANE SOWdissolvedMAKHTAR MBAYEdissolvedMARJORIE NATSIRAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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