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Sole trader dossier

ALHASSANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928166883 · 928166883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALHASSANE DIALLO

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Registration928166883

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Statusactive

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Incorporated2024-04-29

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Registered address549 RUE Gabriel Péri, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9II STYLESactive ABDELLAH HOUARIdissolved ABD EL LATIF BENELHADJactive Abdoul Kader Henri Abdoulactive ABDOUL Kader Henri Kabaactive abdulpast osmane mohamedactive AFTAB KHANactive ALMAN OSMAN ABDELAZIZdissolved Amira Kheloud DJAAFRIactive ASS FEMME PETIT COLOMBESactive ASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactive ASSOCIATION ENSEMBLE POUR LA REUSSITEactive ASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBESactive Cheick Oumar Doumbiaactive Farida HALLOUZactive FAROUK ELAIDIdissolved FOUAD SADOUNdissolved HADJER MERATLAactive hakam farzatactive HALIMA SUWAREH KABBAdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100