DOSSIERS / DIALLO FORM
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Company dossier

DIALLO FORM

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921386512 · 921386512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIALLO FORM
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921386512
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-15
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210 RUE MARCEL MERIEUX, 69007 LYON
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELILAH ELGUERRAOUIdissolvedADAM ROUABHIdissolvedAGUERA SANKARAdissolvedAHARON SAMVELOVITCH SAROIANdissolvedALICE LIMAdissolvedB TO B LOKactiveCECILE ANOUCH SARAH NENEJIANdissolvedCHERIF-OUSMANE DIALLOdissolvedETDSPactiveFAZLI TOKGOZdissolvedFRANCIS DEBONNAIRE MBE SOHactiveGAELLE BOUGHIOULdissolvedGINO BAZZANOdissolvedH.M.SdissolvedIMAD BEDIARdissolvedINTELLIGENCE SECURITE SERVICESactiveISAAC HATSKEVITCHdissolvedJOHN FERREIRAdissolvedKENZA MEGROUSdissolvedLYON CITY EXPERTISEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TRAORE DIALLOPrésident du conseil d'administration—France registry

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