DOSSIERS / MAMADOU ALIOU DIALLO
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Sole trader dossier

MAMADOU ALIOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-09
KYBE ID: FR-904731601 · 904731601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMADOU ALIOU DIALLO
fr_inpi
904731601
fr_inpi
dissolved
fr_inpi
2021-10-09
fr_inpi
40 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR PERION ET MADAME LOISEAUactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU CAMARAdissolvedMounira FAROUKactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100