DOSSIERS / ALIOU DIA
← SearchExport PDF
Sole trader dossier

Aliou DIA

FRANCE · SOLE TRADER · INCORPORATED 2025-06-09
KYBE ID: FR-945396927 · 945396927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aliou DIA
fr_inpi
945396927
fr_inpi
active
fr_inpi
2025-06-09
fr_inpi
15 AV de la Cristallerie, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexandra PressigoutactiveBUENA ONDAdissolvedCLAUDE NJEUNKAM PAYONdissolvedCLEMENT CONSULTINGdissolvedCOMASS18activeDKZ INTERNATIONALdissolvedERWAN RENE JEAN DURANDactiveEURL DPRHdissolvedFABRICE BERNESactiveFLORENT TRI DUC FLAMENTdissolvedFRENCHGUYS PRODUCTIONSdissolvedGUY HENRI GOUJONdissolvedITRAINdissolvedJEANNOT ANDRIAMPARANYactiveLES PETITS PRESdissolvedMARCEL ZIAT-HORLAVILLEactiveMATHIEU GERARD HENTGESdissolvedMERIEM AISSATdissolvedMETECYactiveMICHAEL ALVAREZactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100