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Sole trader dossier

Arouna Dia

FRANCE · SOLE TRADER
KYBE ID: FR-952830677 · 952830677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArouna Dia

fr_inpi

Registration952830677

fr_inpi

Statusactive

fr_inpi

Registered address4 RUE du Berry, 93330 Neuilly-sur-Marne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASS JEUNES HORIZON 2000active CTRE DEVELOP SCIENCES WOROSOGUIactive DE SOUZA DAVIDAS TRANSPORTactive EASY LOCdissolved EURL R.D.N.P. SECURITEactive FABIEN JEAN-MICHEL BORTALISdissolved FAIDAT SAID MOUSTAKIMAdissolved FARID BENYOUCEFdissolved FATOUMATA TANDIAdissolved FLASSH DISTRIBUTIONdissolved FLORIN CRISTIAN MIRICAdissolved HP ADVISORactive IBRAHIM MOUGNIdissolved LA NAISSANCE DE L'ESPOIRactive LE DEBOUTactive Lynda Sadoulactive MAKOUASSA BENOIT TUTUIANUdissolved MAXIME SEMEDO DA MOURA TAVARES VARELAdissolved MELVIN LEZIactive NAYRA MZEIRIGUEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100