DOSSIERS / AIDA GUEYE DIAGNE
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Sole trader dossier

AIDA GUEYE DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930001201 · 930001201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDA GUEYE DIAGNE
fr_inpi
930001201
fr_inpi
active
fr_inpi
2024-06-27
fr_inpi
30 RUE du Onze Novembre, 42100 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE MARTINdissolvedBOULANGERIE DE L'UNIVERSITEactiveCARTHAGE'RESTOdissolvedCHRISTIAN REYactiveDEMENAGEMENTS BALLAYdissolvedDJELLOUL AMMAMdissolvedDOMINIQUE SERGE KOUSEKdissolvedELEGANCE ET PRESTIGEdissolvedERIC PAUL MAURICE SIMONdissolvedFETAZactiveFRANCESCO LEDDAdissolvedJEAN STANISLAW KOSMALAdissolvedLA CASA DELLA PASTAdissolvedLE CARTHAGE EURLdissolvedMURIEL HELENE LYONNETdissolved[ND]dissolvedPASTA E BASTAactiveRENE BOITIERactiveSARL ABBA THERYdissolvedSAS CASA DELLA PASTAactive

+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