DOSSIERS / ALY DIALLO
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Sole trader dossier

ALY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-24
KYBE ID: FR-982839011 · 982839011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALY DIALLO
fr_inpi
982839011
fr_inpi
active
fr_inpi
2023-12-24
fr_inpi
31 RUE des Cordeliers, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BMU CONSULTINGdissolvedC-CILdissolvedCHALUMEAU FTN IMMOdissolvedDSdissolvedGAEL FOMBELLEactiveHERITAGEdissolvedJACQUELINE BUCELLEdissolvedJONATHAN NICOLAS MARIUS POUGETactiveLA MALLE DE JEANNEdissolvedL ARCHE D ALLIANCEactiveLES GUERENDESdissolvedMARINE CHARPENTIERactiveMOHAMED BOUHANIactiveNICOLAS TAGNONactivePAUL MICHEL LE GALLdissolvedRENE DURETdissolvedSCI 31 RUE DES CORDELIERSdissolvedSCI COLOMBEACHdissolvedSCI JIPLOdissolvedSCI RS 12 RUE FAUCHIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100