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Sole trader dossier

ISMAEL DIANIFABA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928851906 · 928851906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISMAEL DIANIFABA

fr_inpi

Registration928851906

fr_inpi

Statusactive

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Incorporated2024-05-17

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Registered address8 RUE Scandicci, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEL ESSIDdissolved AISANCE ILE DE FRANCE SERVICESactive ANSOUMANA SANOdissolved ASSOCIATION LES SALONS INTERNATIONAUXdissolved CAROL'VOYAGESdissolved CINDY HAYOUNactive CONSEIL TOURSdissolved DECOUVERTESactive ESSID TRANSPORTdissolved HM DIGITALISactive ISLEM ISLEM LAGHOUANEdissolved JEAN-PAUL CICERONdissolved JEAN-PAUL PHILIPPE BARKATSactive MICKAEL ENCELADEactive MOHAMED MASHALYdissolved NADA BATdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100