DOSSIERS / BALA DIATTA
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Sole trader dossier

BALA DIATTA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-922206099 · 922206099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALA DIATTA
fr_inpi
922206099
fr_inpi
dissolved
fr_inpi
2022-12-14
fr_inpi
74 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2MSdissolvedAKAGAMIactiveAMELYAdissolvedANNIBAL VIGNAdissolvedAPPLICATION ETUDE ET ELECTRONIQUEdissolvedASS VERIFIFICATION MAINTENANCEdissolvedAUX PETITES DOUCEURSdissolvedBELLE EN SOIEdissolvedDGB RESTAURATIONdissolvedERIC MOUSSA DIARRAactiveINTERNATION DETECTIONS ELECTRO EQUIP SECdissolvedION BRINCOVEANUdissolvedISABELLE FULCRANdissolvedJACQUELINE BAUDdissolvedJEAN CHARLES FUMOUXactiveL'ARTISAN DU GOUTdissolvedLE PETIT ZINCdissolvedLOUIS MARTINONdissolvedLYDIA ANNIE SEROINdissolvedMAGIC SOLDESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100