DOSSIERS / TOP DIARRA
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Company dossier

TOP DIARRA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910767755 · 910767755 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP DIARRA
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910767755
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-28
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33 SQ DUFOURMANTELLE, 94700 MAISONS-ALFORT
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIARRASSOUBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100