DOSSIERS / ALHASSSANA DIAKITE
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Sole trader dossier

ALHASSSANA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904898996 · 904898996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALHASSSANA DIAKITE
fr_inpi
904898996
fr_inpi
active
fr_inpi
2021-11-03
fr_inpi
116 RUE HAXO, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHOUSSEINE DIAKITEdissolvedARTEWELYNE SPORTactiveBakary ToureactiveCOMMUNAUTE COMORIENNE VICTIME D'IDENTITE ET EN ILE DE FRANCEactiveDAMA DIAKITEdissolvedFFN ESPRESSEdissolvedFrank Ismael kouakouactiveGHISLAINE CATHERINE SARRAZINactiveGROUPE NORD SUD COMMUNICATION MULTIMEDIASdissolvedIsmael SyllaactiveLES SOIREES GAVROCHESQUESactiveMACTHITA TOUREdissolvedMAMADOU TOUREdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeSERIGNE DIA MBAYEdissolvedSOULEYMANE KONEactive

+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