DOSSIERS / HAMZA DIALLO
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Sole trader dossier

Hamza Diallo

FRANCE · SOLE TRADER
KYBE ID: FR-980338123 · 980338123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza Diallo
fr_inpi
980338123
fr_inpi
active
fr_inpi
125 BD du Général Koenig, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCASANOVA HOMESactiveCLAUDE ROMITOactiveDOMINIQUE JACQUELINE FALLECKERdissolvedDOMINIQUE VALERIE HOUZIEL TORDJMANactiveDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedfabio romitodissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHELIPOLDINGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100