DOSSIERS / DIAMA SAKHO
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Sole trader dossier

DIAMA SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-21
KYBE ID: FR-922382841 · 922382841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMA SAKHO
fr_inpi
922382841
fr_inpi
active
fr_inpi
2022-12-21
fr_inpi
7 AV DU GENERAL PATTON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES ARNAUDdissolvedAline MEHINTOactiveANNICK MARCELLE SUZANNE CASSETdissolvedARATdissolvedAUDIT GESTION EXPERTISE CONSEILdissolvedBENEDICTE NICOLE HOUDARDdissolvedCHEICK ADAMA DIARRASSOUBAactiveDOMINIQUE DEDUITdissolvedGLOBAL EXOdissolvedHACHIM TAYEBactiveH AGECdissolvedHAIR VIAN'SdissolvedJACQUES FONTAINEdissolvedJEAN CLAUDE LE BLAYdissolvedJONATHAN NTSIAactiveLAURENCE CLAIRE CAILLARDdissolvedLES 2 FRERESactiveMC2EdissolvedM CASANCONdissolvedMELISA SANTENACdissolved

+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