DOSSIERS / FATOU AGNELA DIAO
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Sole trader dossier

FATOU AGNELA DIAO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-03
KYBE ID: FR-902011469 · 902011469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU AGNELA DIAO
fr_inpi
902011469
fr_inpi
active
fr_inpi
2021-08-03
fr_inpi
43 RUE DU TELEGRAPHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE CRIGNONdissolvedANTILIA LORNEactiveARLETTE SIONNEAUdissolvedAUDREY FILIOTdissolvedBERNARD GOUVERNEURdissolvedCBT LAFAYETTEdissolvedCharles MATTERNactiveCLUBHOUSE FRANCEactiveEP INVESTORdissolvedERIC GERARD NICOLAS DELEVAQUEactiveFATIHA NINA BENTAIFOURactiveFONDS DE DOTATION FAMILLE CHARRIERactiveFRANCOISE CHAUVELactiveGIORGIA BENOISTdissolvedJACKY JACQUES THIERRYactiveJEAN EMILE LAGNEAUdissolvedJEROME MICHEL JEAN ROBINdissolvedLARBI MORactiveLA TERRASSE CHORONdissolvedMARCEL PAUL KLEPECdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100