DOSSIERS / AICHATA DIABY
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Sole trader dossier

AICHATA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-921258075 · 921258075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHATA DIABY
fr_inpi
921258075
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
4 RUE FREDERIC JOLIOT CURIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADF BIEN ETRE SOLIDAIRE / ESPACE JO'S BEAUTEactiveADF EMPLOI SERVICEactiveAMARIA HOCINIactiveASSOCIATION DE DETECTION ET D'ACCOMPAGNEMENT DE MICROENTREPRENEURS SEVRAN FUTURactiveBakary COULIBALYactiveBCMactiveCHARLOTTE AUDOUXactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE SEVRANactiveDANIEL SIMONdissolvedDEBLAIS LOGISTIQUE ET MATERIELdissolvedESKIVdissolvedGESTION LOCATION MATERIELactiveIBSANTEactiveJESSICA RITA RHINANactiveKINEFORM 93dissolvedLAB'S NATUREdissolvedLAURIE LECANUdissolvedLES CARRELEURS PARISIENS 1dissolvedmeriam ghrabactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100