DOSSIERS / FATOUMATABINTA DIALLO
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Sole trader dossier

FATOUMATABINTA DIALLO

FRANCE · SOLE TRADER
KYBE ID: FR-915266753 · 915266753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATABINTA DIALLO
fr_inpi
915266753
fr_inpi
active
fr_inpi
13 RUE Dugas Montbel, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELNACER CHALABIactiveADELMATHactiveALEXANDRE MICHELdissolvedCLEMENCE DEMOUSTIERactiveDECOBATdissolvedDON MBONGO KUYANGANA PROD VISION D'AIGLEactiveENTREPRISE SAUNIERdissolvedERWAN PASCAL HENRIOTdissolvedEUGENIE MODESTEactiveGIL GEORGES GASTON GAUTRUCHEdissolvedH C PEINTUREdissolvedHELENE CLAIRE MARIE CHERVETactiveIBRAHIM ETTAITALIdissolvedINDIVISION IMBAULT LOVADINAactiveISMAIL AZINOUNEdissolvedJEAN PAUL ROUSSELdissolvedJOCELYN SIMIANactiveLUCAS NATHAN BORIS GADAULT-TATUdissolvedLUDOVIC POYETactiveMATTHIEU HOERNERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100