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Sole trader dossier

Arnold Pascal DIOP ISSA

FRANCE · SOLE TRADER
KYBE ID: FR-953216439 · 953216439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameArnold Pascal DIOP ISSA

fr_inpi

Registration953216439

fr_inpi

Statusdissolved

fr_inpi

Registered address13 ALL Nicolas Carnot, 93340 Le Raincy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALT DEPANNAGESdissolved CASELdissolved CHRISTOPHE CLAUDE GUIBLAISactive HAROLD ISAAC BABELactive IKO IKOdissolved JEAN-LOUIS NAMERactive LA COMPOactive LAETITIA MAROUSSIEactive LAVERIE DE LA FONTAINEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAULINE BOUVETactive RAPHAEL ALBERT MANUEL FICATIERactive SAMY CHAREFactive STEPHANE LE DREVESdissolved TAMET & GUIBLAIS AVOCATS ASSOCIESdissolved TYNEILLE LOUISE WYATTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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