DOSSIERS / HAWA DIALLO
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Sole trader dossier

Hawa Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-03-07
KYBE ID: FR-941624405 · 941624405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hawa Diallo
fr_inpi
941624405
fr_inpi
active
fr_inpi
2025-03-07
fr_inpi
17 BD Victor Tuby, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLADIN BAGHRICHEdissolvedALPES HYGIENE DROGUERIE CASHactiveCHRISTIAN GUY DESMAILLET BAUDONdissolvedEDWIN SCHEPERMANdissolvedFAOUZI BEN OTHMANdissolvedFRANCOISE CAYRONdissolvedHICHEM BAGHRICHEactiveJAMES VERNIERdissolvedJEAN MICHEL JACQUES REIXdissolvedJEAN PAUL GALICHETdissolvedLABEL SAVEURdissolvedL'AIR ANTIQUEactiveLA PASSERELLEdissolvedMARIA CARMEN MARTINEZ PEREZdissolvedNATHALIE MURIELLE ANTONIUSdissolvedSANDRINE EVENTSdissolvedSARL TW STUDIOactiveSHABOONactiveSYLVIE PELLEGRINIdissolvedTAXI GOLDENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100