DOSSIERS / KANI DIATTA
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Sole trader dossier

Kani Diatta

FRANCE · SOLE TRADER
KYBE ID: FR-979856895 · 979856895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kani Diatta
fr_inpi
979856895
fr_inpi
active
fr_inpi
39 RUE Gabriel Péri, 93310 Le Pré-Saint-Gervais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCOMPLICESactiveALEXANDRE GLUZICKIdissolvedALEXANDRE SEMEDO DA MOURAdissolvedAU PRE OBATALAactiveBECHIR AKKARIdissolvedBHT TRANSdissolvedCALLEJA JOSE MANUEL SEVILLAdissolvedChristelle MOUKASSA-NDOMBIdissolvedHENRI JEANNEdissolvedLA MAIN PRE DU COEURactiveLESLIE BRAMIdissolvedMattis Liam Otto Louis Poireyactive[ND]dissolved[ND]dissolved[ND]activePAULINE BAYARDdissolvedSAMIR TARCHOULdissolvedSPEED PRO PLOMBERIEdissolvedSSVdissolvedSTEPHANIE BOSC MARCHETTIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100