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Sole trader dossier

ADAMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933178394 · 933178394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAMA DIALLO

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Registration933178394

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Statusactive

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Incorporated2024-09-20

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Registered address10 SQ Rodin, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adjibou SANOHactive ANIS REKIKdissolved DIA AUTOactive DIDIER RENE LEBEGUEdissolved DIOUKOUBA DIALLOactive EURL G C C R Edissolved FATOKOMA CISSOKOdissolved F R Sdissolved HOCINE AMMOURdissolved J B M PEINTUREdissolved JOAO BATISTA MANDOdissolved JULIEN DULIEREdissolved Lotfi DHAOUADIdissolved MAHAMOU SYLLAdissolved MARIAM KROMAHdissolved MAXX BAAMactive MORGANE RAMATHOULAI SOUMAREdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100