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Sole trader dossier

DJELIAN DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982797896 · 982797896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJELIAN DIAKITE

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Registration982797896

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Statusactive

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Incorporated2023-12-22

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Registered address7 AV du Parc aux Biches, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3PNT ELECactive COPR 7 AV PARC AUX BICHES LA DIANE 91000 EVRYactive DIDIER CHABOISactive EMMANUEL CABRALactive EVENTLOOP STUDIOactive FABIEN PIZZOactive FLORA CLERGUEdissolved HOURAIRA ZAMOURIactive IBRAHIM SALI OUBANDOMAactive Kalidou Abdel Kader BERTHEactive MINA SHEMS BENAIDAdissolved MOULOUD ATMANEdissolved [ND]active PASCAL JEAN HERBELETdissolved RABAH OUAGUENOUNIdissolved SARL LA BROCHEdissolved VASILE BUNDUCHIactive VASILE TIPUactive ZINEDINE GHANI BENAIDAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100