DOSSIERS / FATOU THIAM DIOUM
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Sole trader dossier

fatou thiam DIOUM

FRANCE · SOLE TRADER
KYBE ID: FR-954068771 · 954068771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fatou thiam DIOUM
fr_inpi
954068771
fr_inpi
active
fr_inpi
11 RUE d'Ormesson, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG INVESTINGdissolvedBATI- ACTIONdissolvedDAMIEN MARIONdissolvedFLORIN IONEL M F AUTOMOBILE MACICASdissolvedGARAGE LE RACING METROdissolvedGGS TRANSPORTdissolvedGHAOUTI MEREDdissolvedJOHNNY MICHEL GUY GRICOURTdissolvedJOSEFINA KIAWETEactiveL2P4dissolvedLANDY THERLONGEactiveNANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved[ND]dissolvedPIZZA SERVICESdissolvedPIZZA SERVICES 93dissolvedPRESSING DU PARCdissolvedSARL RESTAU SERVICEdissolvedS.B. FOODdissolvedSCI LOUBSAdissolvedURBAN PIZZAdissolved

+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