DOSSIERS / DENISE DIAKITE
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Sole trader dossier

Denise DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-21
KYBE ID: FR-944725233 · 944725233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Denise DIAKITE
fr_inpi
944725233
fr_inpi
active
fr_inpi
2025-05-21
fr_inpi
25 RUE du Maréchal Leclerc, 94410 Saint-Maurice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN AREZKIdissolvedAlexandre DAOUDactiveALUN VIVE 125KdissolvedASSOCIATION FRANCO MUSULMANE LAIQUE DES FAMILLE DE SAINT MAURICE ET CHARENTONactiveAZDENIE AFIF BELAHOUANEdissolvedBRAHIM BELLAHCENdissolvedCD EASYSOFTactiveCHAUFFEURS PARISdissolvedCLAIRE CAMILLE HERMANSdissolvedCYRILLE MAGLOIREactiveDAC RENOVdissolvedDREAM KIZactiveGHAYAD DAOUDdissolvedGIL BELHUMEURactiveHICHAM ZARRIIactiveIDIR AMEZIANE AISSANIactiveJOCELYNE BEATRICE BELHUMEURactiveJOEL LUCIEN AIGUADEL-JALEMEdissolvedKATIE ESTELA MULLERactiveLOGINECdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100