Key facts
activeKASSINDOU DIOMANDE
fr_inpi
918476037
fr_inpi
active
fr_inpi
2023-09-19
fr_inpi
50 AV de la Porte des Poissonniers, 75018 Paris
fr_inpi
Sole trader dossier
KASSINDOU DIOMANDE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100