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Sole trader dossier

Diaka TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925275471 · 925275471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiaka TOUNKARA

fr_inpi

Registration925275471

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Statusactive

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Incorporated2024-04-08

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Registered address14 AV des Sablons, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABL ENTREPRISEactive ACTION INTERVENTION DELEGATION ENTRAIDEactive BMK BATdissolved BORIS KAKOIANdissolved CARINE FRANKINE BASSOUMBAdissolved CARLOS*MANUEL DOCARMO RODRIGUESdissolved CHARLES BARBEREAU CONSULTANTSdissolved DEMactive Elhadji Camaraactive ETANCHEITE GENERALE DE BATIMENTdissolved FRANCISCO SAN MILLANactive FRANCK LEROIdissolved FREDERIC TEXEREAUactive GEORGES BARREdissolved GERMANN MADIBAactive GTL SERVICEactive HERMINIO SEMEDO DE BRITOdissolved HYPER NETTOYAGEdissolved INACIO GUERREIRO CAVAQUEIROdissolved INERE SATHIYAMOORTHYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100