DOSSIERS / ESPOIR DINGUEMNAYAL DJIMASDE
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Sole trader dossier

ESPOIR DINGUEMNAYAL DJIMASDE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-914502349 · 914502349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPOIR DINGUEMNAYAL DJIMASDE
fr_inpi
914502349
fr_inpi
active
fr_inpi
2023-09-20
fr_inpi
49 AV Gabriel Péri, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH IBRA NDIAYEactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedEL HADJI MALICK FALLdissolvedFADEL EL MESKINIdissolvedKAHINA KHERZIdissolvedMACOUMBA NDIOGOU NIANGdissolvedMohamed Amine Zaghouanidissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100