DOSSIERS / ABOULAYE ABDOULAYE DIANKA
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Sole trader dossier

ABOULAYE ABDOULAYE DIANKA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904148640 · 904148640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABOULAYE ABDOULAYE DIANKA
fr_inpi
904148640
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
22 AV PAUL VAILLANT - COUTURIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADHAM BENSAFIdissolvedAHRSHASS SARLdissolvedALFA CONSTRUCTIONdissolvedAnushiha ARULRAJAHdissolvedASSAKER & PARTNERSdissolvedCITE JARDINS ESPACES VERTSdissolvedC LEBOISdissolvedEN ROUTEdissolvedGEORGES JUROVICSdissolvedHEJAR BATactiveHENDRICKS CHUKWUDI STEPHENactiveIssam Ben assakeractiveJACQUES GONCALVES DOS SANTOSdissolvedJAGLUL HUSSAINactiveKANDASAMY KAMALESWARANdissolvedLADJI BAMBAdissolvedLOUIS DANIEL JULLIOTdissolvedLSVdissolvedMAKH TISSEMLAdissolvedMATHdissolved

+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