DOSSIERS / AISSATOU DIENG
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Sole trader dossier

Aissatou DIENG

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930303268 · 930303268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aissatou DIENG
fr_inpi
930303268
fr_inpi
active
fr_inpi
2024-06-24
fr_inpi
14 RUE Paul Lafargue, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveAMZ CONSULTINGdissolvedANA CRISTINA GUTIERREZ-IGLESIASdissolvedANNA ANDREEVNA GOUSSEVAdissolvedANTHONY EL KHOUEIRYactiveAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolvedAWM ECOWactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100