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Sole trader dossier

PENDA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-921756342 · 921756342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENDA DIALLO

fr_inpi

Registration921756342

fr_inpi

Statusactive

fr_inpi

Incorporated2022-12-05

fr_inpi

Registered address8 ALL DES FRERES VOISIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER BAROUDAdissolved ABSA BAdissolved AGHILAS BELKADIdissolved AHCENE BELKADIdissolved Angélique Hauspiedactive BALAMINI TOUREdissolved CHRISTINE MARIE SUZANNE COMBESdissolved CLOTILDE ZANGAactive CRESHNKANANTHI CRISHNAPILLAIdissolved CYRIL DECAYEUXdissolved HICHAM ABABSAactive NATHALIE LANCELdissolved [ND]active [ND]active [ND]active [ND]dissolved RODOLFO VEGAactive SAMANTHA DIARRASSOUBAactive SARAH ADJABIdissolved YVES BLANCHELINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100