DOSSIERS / ISYAKHA DIALLO
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Sole trader dossier

ISYAKHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-923379200 · 923379200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISYAKHA DIALLO
fr_inpi
923379200
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
12 RUE BOTHA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHAKIM AMARdissolvedALASSANE SOWdissolvedAMICALE DES LOCATAIRES DU 10-12 RUE BOTHAactiveANATOLE CYRILLE LOULOUGAdissolvedAXE LIBRE - ALTERNATIVE CULTURELLE CREATION ECHANGESactiveBRUNO GONCALVES DA COSTAactiveCHRISTOPHE SIERRAdissolvedELIANE SENUTdissolvedERIC CHIKLIactiveFRANCOIS NICOLAS MYARAactiveFRANCOIS RAYMONDactiveIDA SOFARactiveISABELLE GUEGUENactiveISMAILA MADIactiveJOSEPH KOUEKAMdissolvedKHABILA SIBITOKHOU MANAEL ( K S M )activeLAURENT ROSIERdissolvedLAURIANNE BADOCactiveMARC PIZEMdissolvedMARGARET MCDONALDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100