DOSSIERS / MAMADOU ALPHA DIALLO
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Sole trader dossier

MAMADOU ALPHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903486645 · 903486645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMADOU ALPHA DIALLO
fr_inpi
903486645
fr_inpi
dissolved
fr_inpi
2021-09-22
fr_inpi
23 RUE TRISTAN TZARA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHE ALBACHARactiveAIR TRADITION ASSOCIATION CLUBactiveALEXANDRE DOMINIQUE CYPRIEN JACQUELINEdissolvedALI RAHEMdissolvedANAIS LE BOMINdissolvedA+ SERVICESactiveATELIERS CLAIR-OBSCURactiveCLAUDE RENE RODOLPHE FELDSCHUHdissolvedELLIOTH EURYALEdissolvedIBRAHIM AZIZ OUATTARAdissolvedKARIM BEN MOHAMEDIactiveLA BONNE TAMBOUILLEactiveLOUP ANTONIN JULES PELISSIERactiveMariama SangareactiveMAXIME LATRECHEdissolvedMELANIE ORVOSdissolvedNATHALIE NATACHA GILLESactive[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100