KYBE — See who's really behind any company

Sole trader dossier

ASSENATOU DIA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-912017183 · 912017183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSENATOU DIA

fr_inpi

Registration912017183

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-05

fr_inpi

Registered address1 PL CHARLES MUNCH, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY TOUREdissolved ANDRE LOZACHMEURdissolved ARINA CALMISactive BRAHIM IDAAZZIdissolved GLOBAL POINT INTERNATIONALdissolved HATIM JERROUDIdissolved HT-MA MODEdissolved ISABELLE HELENE RABASSEdissolved I.S CARSdissolved JM INVESTactive JOCELYNE LATRAdissolved KEVIN BRUDEYdissolved Mamadou TOUREactive MAY TRANSPORTdissolved M'HAMED ELHAOUATdissolved MOHAMED EL HAOUATdissolved MOHAMED EL YAACOUBIdissolved MOHAMMED AMAJJARactive [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100