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Sole trader dossier

HASSATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922891171 · 922891171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSATOU DIALLO

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Registration922891171

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Statusactive

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Incorporated2023-01-19

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Registered address17 AV DESAMBROIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CABINET DENTAIRE EDYGEdissolved CHANTAL DECAIXdissolved CHLOE THEROND D ANGELOactive DAVID SCHWEKEdissolved Elisa Elleuchdissolved ELODY AIEMdissolved GAUTHIER TRANactive GEMSA GAMESdissolved GIANANTONIO FANTONEactive GILBERT RENE CHARLES BONAMYdissolved HI CONSTRUCTIONactive HUBERT PATRICE ZOUATCHAMactive JONATHAN FARINOTdissolved Laurie Carine Charyszactive LUC MARIE PIERRE CHEVREactive MARIE NEIGE DEL MORALdissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100