DOSSIERS / DIEYNABA THIAM
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Sole trader dossier

DIEYNABA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933833303 · 933833303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEYNABA THIAM
fr_inpi
933833303
fr_inpi
active
fr_inpi
2024-10-08
fr_inpi
23 RUE de l'Union, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDUL KADERdissolvedAHMED AMROUNdissolvedALAIN GERARD DELIEUVINdissolvedANIBAL ALONSO CEREZOactiveANIS NEMRIdissolvedANTHONY DELHAYEdissolvedASSOCIATION CABINET CONSEIL APPUI ET REUSSITESdissolvedASSOCIATION DES FRANCAIS AFRICAINS ET CARIBEENS AVEC LES AMIS DES HANDICAPES ENFANTS ET ADOLESCENTS EN DANGERactiveaya rabiactiveBRAHAN VICTOR BORCHELactiveFATOUMA KARAMOKOdissolvedFERDAOUS HARROUSSIdissolvedHANA GHOMRASNIdissolvedHOUSSEM EDDINE BEN RHOUMAactiveHUGUETTE GILSONdissolvedIDF BAT SERVICESdissolvedLES QUATRE RAYONS DE SOLEILactiveMADELEINE NGANGUEdissolvedMAMADOU KONEactiveMARIE JESUS BRAVO RODRIGUEZdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100