DOSSIERS / OUMAR DIALLODIALL
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Sole trader dossier

OUMAR DIALLODIALL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-923676563 · 923676563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUMAR DIALLODIALL
fr_inpi
923676563
fr_inpi
active
fr_inpi
2023-06-20
fr_inpi
1 RUE MOLIERE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA SIRA BARRYdissolvedALEXANDRINE MARTAdissolvedCHADdissolvedChristine ColasactiveDIONY LAFONDdissolvedEMCR SERVICESdissolvedFatoumata Lamarana BARRYactiveK.D TRANSdissolvedLEA SARAH INES VALLEEdissolvedMEHREENdissolvedMILORD JOSEPHdissolvedMohamed Ali Abdelhedidissolved[ND]active[ND]activeNOURREDDINE ROKHSSI HACHIMIdissolvedOLIVIER RENE MARTINdissolvedPARIS'GOactivePAUL HARMANTdissolvedSOUMAINE BLOKI WICHEdissolvedUNION DES DAMES GUINEENNES DE PARISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100