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Sole trader dossier

ALPHA DIBASSY

FRANCE · SOLE TRADER
KYBE ID: FR-920877362 · 920877362 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALPHA DIBASSY

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Registration920877362

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Statusactive

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Registered address17 RUE Curial, 75019 Paris

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Companies at this address

20 total

Aminata Donzoactive CTINECactive ENERGIES DURABLES ILE-DE-FRANCEactive FRANCE ADDOUCHEactive JULIEN MARCIANOdissolved LES BONS AMIS CURIALactive LES BONS AMIS GROUP'active LES BONS AMIS PARISactive MAZALactive MOHAMED HAIDARAdissolved NAYOUA ASS FEMMES IVOIRIENNES EN FRANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIA DENISE ODETTE AUBERTdissolved RABIA BENMOSBAHactive STEPHANE ELBAZdissolved YACINE BACHIRIdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100