DOSSIERS / MAMA AISSATA DIALLO
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Sole trader dossier

Mama Aissata DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-929809739 · 929809739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mama Aissata DIALLO
fr_inpi
929809739
fr_inpi
active
fr_inpi
2024-07-04
fr_inpi
10 RUE la Vrillière, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolvedYLLIADEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100