DOSSIERS / SOULEYMANE DIAWARA
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Sole trader dossier

SOULEYMANE DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928719640 · 928719640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOULEYMANE DIAWARA
fr_inpi
928719640
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
10 RUE de Saint Jean de Luz, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMADOU MALLE SAMBOUdissolvedAMALactiveAUGUSTO DOS SANTOSdissolvedCHARLERY GABIN FOEZONactiveDALIAdissolvedDJAFFAR SIKAOUIdissolvedFAOUZIA ABASSEactiveGABRIEL MAMADU BABA SEIDI BAactiveGAETAN REGIS HENRI GUICHETactiveION LAPADATdissolvedJACQUES EUGENE HUGUES MAHEdissolvedJEANNE ALINE PERIERdissolvedMARYLENE SIMONE MICHELE JARRYactiveMNM'SactiveMOAD GUEDIRAdissolvedMOHAMED BOUSSAIRI MABAOUJdissolvedMOKHTAR TOUREdissolvedMOUVEMENT POUR L'AUTONOMIE, LA RESILIENCE ET LA SOLIDARITEactiveNATHALIE SAMBATdissolved[ND]active

+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