DOSSIERS / NAFISSATOU JEANNE DIA
← SearchExport PDF
Sole trader dossier

nafissatou jeanne dia

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-934832619 · 934832619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
nafissatou jeanne dia
fr_inpi
934832619
fr_inpi
active
fr_inpi
2024-11-26
fr_inpi
53 RUE du Montparnasse, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AM LEGENDdissolvedCAMILLE MARIE FABREactiveCapucine Catherine Madeleine LAMAUactiveDIBOUILLEdissolvedEMMANUEL DALLIES LABOURDETTEactiveFERNANDE MULLERdissolvedFRANCOISE YVONNE DELONdissolvedHUGUETTE GRUSELLEdissolvedITHAKARTactiveJEAN MARC EDMOND LACKENBACHERdissolvedKATSIARYNA SHAUCHENKAactiveKEA-KEA KAINGdissolvedLIDIA FATYGAactiveMARIE-CHRISTINE DULOZactiveNADINE CARMAGNOLLEactive[ND]active[ND]dissolved[ND]dissolvedPIERRE VILMINOTdissolvedQUAI DE BRETAGNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100