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Sole trader dossier

ASSETOU DIABIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-923461354 · 923461354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSETOU DIABIRA

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Registration923461354

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Statusactive

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Incorporated2023-04-27

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Registered address1 B AV DU COLONEL FABIEN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE PHOURATSAMAYactive ALPHA CONSULTactive AURELIE CIBOISdissolved BELKACEM AMAZITactive CLIFF COPPOLA LOCKHARTdissolved CORINNE SAUVETdissolved JOEL MOUTIERdissolved JORDANE SCOHYactive JOSE PINAdissolved LAURA MIRAGLIAdissolved MALIKA SOUAdissolved MERIEM BOUSSOUFdissolved MOHAMED MIMOUNEdissolved [ND]dissolved [ND]dissolved [ND]active RAFIKA SONIA BEN SLIMANEdissolved Rayan amazitactive Rayan AMAZITactive SABdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100