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Sole trader dossier

NAFISSETOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920175015 · 920175015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAFISSETOU DIALLO

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Registration920175015

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Statusdissolved

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Incorporated2022-11-01

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Registered address49 RUE DU GENERAL BRUNET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION DANUBE SOCIAL ET CULTURELactive ATLANTIC BIKE ADVENTURESactive AVEC VOUS CHEZ VOUSactive ELISABETE MARIA CASACAdissolved FARID KHABAIDIactive GAEL MICKAEL GEORGES HAUSTANTdissolved GOUSSELA KHERYactive HABIBATA MANGASSY DIALLOdissolved ISSIAKA DIALLOactive JORDAN ATTALIdissolved KAPESTERIENSactive LES ARTISTES PLASTICIENS AMERIQUES EUROPEactive MAMADOU DIALLOdissolved MANAM DIALLOactive MARCELLE MARILYN NIZARDdissolved MARGAUX SECNAZIdissolved MES DEMARCHES AUTO 123active NASSIM KARROUMactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100