DOSSIERS / ISSA DIAKHITE
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Sole trader dossier

ISSA DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-31
KYBE ID: FR-918054412 · 918054412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISSA DIAKHITE
fr_inpi
918054412
fr_inpi
active
fr_inpi
2022-07-31
fr_inpi
16 RUE DES ANNELETS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGN DEVELOP MOBILITE CONSEILSdissolvedAHMAD JAVAD NAZARIdissolvedALAIN BOURGADEdissolvedBENOIT TOUROUDEdissolvedBK EXTERNALISATIONdissolvedBLAISE PHILIPPE MARCHETactiveCAMILLE LAMactiveCASA MVdissolvedCIE NAT EXPERT JUDIC GEST ENTRactiveCLAUDE GEMME AIME DESFERTILLESdissolvedCOPR 16 RUE DES ANNELETS 75 PARISactiveELISABETH HANNAH SCHLESINGERdissolvedFONTAINE CLdissolvedFONTAINE ROdissolvedFRANCOISE SIMONE CHALVIGNACactiveGEOF INVESTdissolvedGEORGES PIERRE ERNEST FONTAINEdissolvedLAM DECORactiveLAMINE KONTEactiveLE QUARTET FUNAMBULEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100