DOSSIERS / DIALLO MAMADOU SALIOU
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Company dossier

DIALLO MAMADOU SALIOU

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-908506280 · 908506280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALLO MAMADOU SALIOU
fr_insee
908506280
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-08-10
fr_insee
50 RUE DE LA THIBAUDIERE, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ETANCHEITEdissolvedCLAUDE NECTOUXdissolvedCOPROPRIETEactiveCYBELEdissolvedCYNTHIA FLORENCE SYLVIE NIVETactiveCYRIL FREDERIC JEAN FOUILLATdissolvedDANIEL RINGUETactiveETINGAdissolvedGUILLAUME LENORMANDdissolvedIRISdissolvedJEAN LOUIS PIAUdissolvedLA THIBAUDIEREdissolvedLAURE CLAUDE ANNE DAGORNEactiveLAURIANNE LUCIE VACHERdissolvedLES FONTAINESdissolvedMANON SABATIERdissolvedMARC PERRIERactiveMARIE SARAH LE BLANCdissolvedMARION GUERINactiveMB2J IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100