DOSSIERS / KALIFA DIABIRA
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Sole trader dossier

Kalifa DIABIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929197432 · 929197432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kalifa DIABIRA
fr_inpi
929197432
fr_inpi
active
fr_inpi
2024-05-27
fr_inpi
60 RUE de Montreuil, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEKOSdissolvedAPOLLINE ELISA CAMILLE GARANCHERactiveARLETTE HELENE WEITZdissolvedBERNARD CHRISTIAN BORRELdissolvedCABINET PRAT SIBONYactiveCOPAdissolvedERIC GIAMIdissolvedGUILLAUME VEDELdissolvedHUGO TIAGO CARVALHOdissolvedJEAN-MARIE COSTEDOATactiveJMMBdissolvedLIKILactiveMARIANNE ANNIE DEL PUPactiveMARIE-FRANCOISE LARIDANdissolvedMELANIE CHARRONactiveNICOLAS FLORENT JEGOUactiveODILE FRANCOISE CABALEdissolvedPRIVAT BORRELactiveSANDRA BENAYOUNactiveSCI CABINET DENTAIREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100