DOSSIERS / OUMAR DIALLO
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Sole trader dossier

Oumar DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981728819 · 981728819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Oumar DIALLO
fr_inpi
981728819
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
12 RUE d'Arcachon, 31200 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLLECTIF ARTISTIQUE ET CULTUREL ANACAONAactiveGUY FARRANDOdissolvedJACKIE ALISSON CHRISTELLE MANDENG IPEMactiveJEAN PHILIPPE ET MURIELactiveLABARCA, LABORATOIRE ARTISTIQUE DE RECHERCHES ET CREATION ALTERNATIVEactiveLA PREUVE PAR LA GRENOUILLEactiveMahmoud AlhendawiactiveMARION AUDE CORNICactiveMORAD SNOUSSIdissolved[ND]active[ND]active[ND]activePHILIPPE PALISSEdissolvedQUENTIN RAMALANJAONAactiveRENATO FRANZINdissolvedSAMANTHA PAULE LAREDO-LOTHONactiveSIMON POLLETactiveSYNDIC SECOND COPROP MAZADES BAT DactiveTAGNON JEAN CHRISTEL PANIdissolvedTOLOSA RENTactive

+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