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Sole trader dossier

NIOUMA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903032001 · 903032001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIOUMA DIAKITE

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Registration903032001

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Statusactive

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Incorporated2021-09-06

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Registered address4 RUE FRIDA KAHLO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BACARY DIAKITEactive CFA MAYELAactive Cheick-Abdoul Kadir Traoreactive DAMIEN CEDRIC GIRYdissolved JULIE POMMEactive LES Z'ANONYMES SOLIDAIRES DE SAINT OUENdissolved MIRIAM LAHNECHEdissolved MUSTAPHA CHELAOUAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Ouidad Bouibrineactive OUSSAMA BOUIBRINEactive RB ELECdissolved REGIS OYERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100