DOSSIERS / DIADIE DIAWARA
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Sole trader dossier

DIADIE DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-909883944 · 909883944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIADIE DIAWARA
fr_inpi
909883944
fr_inpi
dissolved
fr_inpi
2022-02-04
fr_inpi
3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
FLEURY SCENES ET CINEMAdissolvedICVCactiveILE DE FRANCE FINANCES S.A.dissolvedJNKactiveLAETITIA EDITH ANDREE GIROUINdissolvedMICHEL COLLONGUESdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIONUXdissolvedSCI LES MILLE ET UNE NUITSdissolvedSNC CARAIBESINVEST 1dissolvedSNC CARIBINVEST 2dissolvedSNC CARIBINVEST 3dissolvedSNC CARIBINVEST 4dissolvedSNC CARIBINVEST 5dissolvedSNC CARIBINVEST 6dissolvedSNC CARIBINVEST 7dissolvedSNC INVESTDOM 1dissolvedSNC INVESTDOM 10dissolved

+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