DOSSIERS / FATOUMATA DIARRA
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Sole trader dossier

Fatoumata Diarra

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928399070 · 928399070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatoumata Diarra
fr_inpi
928399070
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
46 AV Roger Salengro, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ARABA KEITAactiveASIE STOREactiveASSISTANCE DEPANNAGE ELECTROMENAGER TVdissolvedBeidy BaactiveBLOKATAactiveBMA TRANSPORTS ET SERVICESdissolvedCASA DI ROMAdissolvedCLEAN PRESS 94dissolvedCONSEIL ET ASSISTANCE COMMERCIALEactiveCOURSE SUR COURSEactiveCSWdissolvedDANIEL VAN-EYCKENdissolvedDiango BaactiveELISABETH QUETINdissolvedESCALEactiveFERNAND AMSELLEMdissolvedFRANCOISE MARIE RAVAUTactiveGARNEAU MAIGNANdissolvedGINETTE VINCENTdissolvedHedi M'houmadidissolved

+28 more

People with significant control

0 people
NameRoleFromSource

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