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Sole trader dossier

Diallou KEITA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-944630854 · 944630854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiallou KEITA

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Registration944630854

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Statusactive

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Incorporated2025-05-23

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Registered address12 ALL Dumont d'Urville, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDENAIME KHALOUAdissolved AD TRANSERVICESdissolved AHMED ZAOUCHdissolved BOUZID MEGUELLATIactive CAP24 FORMATIONactive COM . TELdissolved HAMZA ALAMI BENHALIMAactive hibert bazileactive KUB CHALEURdissolved MADUDU CHANTRY BUAdissolved MANGO CINDY BUAactive MOHAMED ZAOUCHEdissolved MOUBAREK BENBARAdissolved MOUNIR BAHMOUdissolved NASSIM KOUTIdissolved [ND]dissolved [ND]active RACHID ZAOUCHEdissolved REGINAL BAZILEdissolved SAFINET MARKETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100