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Sole trader dossier

Hamssétou Hawa Diakité

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-922751151 · 922751151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamssétou Hawa Diakité

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Registration922751151

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Statusactive

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Incorporated2024-05-27

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Registered address44 Rue Rennequin, 75017 Paris 17e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG ASSURANCESdissolved AWA TRANSPORTSdissolved CARAPPdissolved DECO RENOV SERVICESactive EMCactive FRANCE DEMENAGEMENT EXPRESSactive HAKIM EL HACHMIactive H.C RENOVATIONactive KERWINactive MO INVESTdissolved MWAMI PARISdissolved [ND]dissolved nora Falkdissolved PRO PILOT RENTALSdissolved R&D STAFFactive SERVICE TRANSPORTdissolved SOFT ASSURANCESdissolved V AGENCYdissolved VERNON LUXMAN PERERA ATTYGALLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100