DOSSIERS / AHMADOU SADIO DIALLO
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Sole trader dossier

AHMADOU SADIO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904303435 · 904303435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMADOU SADIO DIALLO
fr_inpi
904303435
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
11 SQ GEORGE SAND, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou Kholledissolved[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100