DOSSIERS / DIABY HAWA GASSAMA
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Sole trader dossier

Diaby Hawa Gassama

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953486438 · 953486438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diaby Hawa Gassama
fr_inpi
953486438
fr_inpi
active
fr_inpi
2023-06-19
fr_inpi
40 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NICOLASdissolvedAURORE YOLANDE PAULETTE KARIM PENNECdissolvedCAROLE MENAGERdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedKEVIN EDMOND CLAUDE SEMARDactiveLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100