DOSSIERS / ASSETOU DIALLO TIMERA
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Sole trader dossier

Assetou Diallo Timera

FRANCE · SOLE TRADER
KYBE ID: FR-947630968 · 947630968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Assetou Diallo Timera
fr_inpi
947630968
fr_inpi
active
fr_inpi
22 AV de Saint-Mandé, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION SAINT-MANDEdissolvedANASSE NOEL SEKAdissolvedANGE FRANCOIS QUILICIactiveAUTOMNEdissolvedBERNARD RAHMINEdissolvedCHRISTIAN JOUAULTdissolvedCLAUDIE FORNIdissolvedCOLINE FOCARDdissolvedFACROUDINE IBRAHIMdissolvedFLORENCE CIAVATTIdissolvedGERARD JAEGLEdissolvedHAYET DJEBBARdissolvedHOCINE MAMMERIactiveISMAIL BEN SAID AAHROUNdissolvedJACQUES PIGNOLET DE FRESNEdissolvedJIAFULEdissolvedKOPAdissolvedLA REVIE DE JADEactiveLAVERIE TEINTURERIE BICHONdissolvedMOHAMED AMIN MOHAMED AMIN ZEMOURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100