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Sole trader dossier

ISSIAKA DIARRASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920530086 · 920530086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISSIAKA DIARRASSOUBA

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Registration920530086

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Statusdissolved

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Incorporated2022-10-24

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Registered address8 RUE DU TEMPLE, 94370 SUCY-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3LFactive AGENCE DU CHATEAUdissolved ALC SERVICESdissolved Alice Clémentine Iglesiasactive ANNICK LENOIRdissolved ATEF ISAHAC BASEILYdissolved AUTO BASEILYdissolved AUTO MATHIEUdissolved CAMPIGOTTO SYLVIANE & JANINE EPSE BRETONdissolved C Gdissolved CLAUDE GASTON ANNERCZOKdissolved CYRILLE MADELAINEdissolved EVENEMENT ANIMATION ARTISTIQUEactive GARCI SPORTdissolved gustavo aleff de almeidaactive JANINE CAMPIGOTTOdissolved JEAN MICHEL RAYMOND DUVALdissolved JHT KFdissolved LE BISTROT DES 5active MARIANNE BOLOBANdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100