DOSSIERS / FANTA DIARRASSOUBA
← SearchExport PDF
Sole trader dossier

FANTA DIARRASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908438260 · 908438260 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FANTA DIARRASSOUBA
fr_inpi
908438260
fr_inpi
active
fr_inpi
2021-12-20
fr_inpi
13 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE
fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adel BoudjelaldissolvedASFY TRANSPORTSdissolvedAZEDDINE AIDIdissolvedBADJIERE DIABYdissolvedBAPTISTE MOL JEANdissolvedBERNARD LALLEMANDactiveCARLOS ALBERTO SECOdissolvedCENTRAL GROSSITE 94activeCESARE GUILLAUME BERGAMASCHIdissolvedCILUIS CILIUS ST FLEURdissolvedDANIEL BERNARDIdissolvedDayaa-Errouh ChaibdissolvedFATHI SALHIdissolvedFRANCIS ROGER PINOTdissolvedFRANCOIS-XAVIER MORELdissolvedGERARD DESPIERRE CORPORONactiveHassan MaregaactiveKARIM SAIDIactivelakinth SadhanandhamactiveLassana Kamissokoactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100