DOSSIERS / AITA MARIAMA DIA
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Sole trader dossier

Aita Mariama Dia

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-945104057 · 945104057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aita Mariama Dia
fr_inpi
945104057
fr_inpi
active
fr_inpi
2025-06-10
fr_inpi
200 RUE de la Croix Nivert, 75015 PARIS 15E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

604 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P SECURITEactive3 A PLOMBERIE SOLARactive6502WAYSactive8DEVactiveAbdallah ARIOUAdissolvedABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolvedABYX CAPactiveACKTECKactiveADDA SOLUTIONSactiveAdem MrizakdissolvedADIL KARAMdissolvedADN 91activeADYNactiveAECREATIONdissolvedAERO DRIVEactiveAGENCE DES MEDIAS NUMERIQUESactiveahlam ouldabiddissolvedALAIN MANDARINEactiveAlexandre FressartdissolvedAlexandre KUSTERdissolved

+584 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100