DOSSIERS / DIÉNABOU TANDIA
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Sole trader dossier

Diénabou Tandia

FRANCE · SOLE TRADER
KYBE ID: FR-948938014 · 948938014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diénabou Tandia
fr_inpi
948938014
fr_inpi
active
fr_inpi
121 BD Soult, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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