DOSSIERS / ISMAEL DJALO
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Sole trader dossier

ISMAEL DJALO

FRANCE · SOLE TRADER
KYBE ID: FR-949084040 · 949084040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL DJALO
fr_inpi
949084040
fr_inpi
active
fr_inpi
14 AV de Bourgogne, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedAIR BTPdissolvedBATdissolvedBEATRICE SIMONNETdissolvedBEKAY MONTACERdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveCHD TRANSdissolvedELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedIBRAHIM COSTA DJALOdissolvedJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100