DOSSIERS / ILIAS DIARRA
← SearchExport PDF
Sole trader dossier

ILIAS DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-01
KYBE ID: FR-943943795 · 943943795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIAS DIARRA
fr_inpi
943943795
fr_inpi
active
fr_inpi
2025-05-01
fr_inpi
18 RUE Daval, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
4112activeADRIEN FABRICE ROUTIERactiveALEXANDRA CLAUDE DENISE BERNARDdissolvedALI ETTIHactiveANATAdissolvedASS INTERNATIONALE DEVELOPPEMENT URBAINactiveASSOCIATION KARIBOOactiveAUDREY CREVOLINdissolvedDIDIER GUY DANIEL DRUMMONDactiveELISABETH HURBINactiveGUALTIERO TAJEactiveHANNA BOGHANIMdissolvedHENRI IMBERTdissolvedIOANNA PATRIZIdissolvedJULIETTE PLANQUEactiveKARIM SAMIR KACIactiveMARIE BERNADETTE AGNES BERNARDactiveMARIE SARRADEdissolvedMEALLET JACQUactiveMERRY CHRISTMASdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100