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Sole trader dossier

Harouna Yero DIA

FRANCE · SOLE TRADER
KYBE ID: FR-948929112 · 948929112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHarouna Yero DIA

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Registration948929112

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Statusactive

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Registered address13 RUE Frederic Henri Manhes, 91700 Sainte-Geneviève-des-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER MOHAMEDdissolved ADIX MUSICactive ADNEN IDOUDIdissolved AISAM KASRAOUIactive ALEXANDRE POUALEX POUABOUD BICOUMATactive AMINATA GARYactive AN BATIMENTdissolved ANTOINETTE CONDILLOdissolved FLORIAN ALIUTAdissolved HUGUETTE RAVRYdissolved Ingrid Marie Emmanuelle BILONGOactive KARIM ZHAIRdissolved LELIACE KASRAOUIdissolved NASR1dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active RIADH NASRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100