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Sole trader dossier

Aissata DIAGANA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931114425 · 931114425 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAissata DIAGANA

fr_inpi

Registration931114425

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-17

fr_inpi

Registered address293 BD Saint-Denis, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2 M SERVICESdissolved 3WLIFEdissolved AGENCE DE COMMERCIALISATION ETUDES PRESTATIONS DE SERVICES INTERNATIONALactive ALRISactive ART NATURELdissolved ASS FORMATEURS CONSEILLERS D'ENTREPRISESdissolved AXE MATERIEL SASUdissolved BACTRIANE INFORMATIQUEdissolved BAROXdissolved BAT MJNdissolved BETASPINdissolved BKR ECOdissolved BLOG DU FORMATEURdissolved BMSactive BRAINdissolved CAROLIMMOdissolved CAVELL TRADE INTERNATIONALdissolved CELLIANCEdissolved CHALLENGE BUREAUTIQUE & INFORMATIQUEactive CONCILIOdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100