DOSSIERS / ALIOU DIARRASSOUBA
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Sole trader dossier

ALIOU DIARRASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-923776611 · 923776611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIOU DIARRASSOUBA
fr_inpi
923776611
fr_inpi
active
fr_inpi
2023-07-13
fr_inpi
26 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICIELdissolvedALA EDDINE SNOUSSIdissolvedALI IBRAHIM ABOBABAKARdissolvedARNETTEdissolvedBOUBACAR DIALLOactiveCURIOTECactiveELHADJI KARAMOKHO DIABYdissolvedINITIATIVES SANTEdissolvedJAHID HOSSENdissolvedJEAN-BAPTISTE ZIULUactiveKABIR ZAMANdissolvedMailis FissotactiveMAMADOU OURY OURY MAMADOU BAHdissolvedNAZIM KAHLOUCHEdissolved[ND]active[ND]active[ND]activeSOC DOIN EDITEURSdissolvedSOC DU JOURNAL DES NOTAIRES ET AVOCATSdissolvedSTE NOUVELLE DES IMPRIMERIES MAISONNEUVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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