DOSSIERS / AWA DIARRA
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Sole trader dossier

Awa Diarra

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984069062 · 984069062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Awa Diarra
fr_inpi
984069062
fr_inpi
active
fr_inpi
2024-01-30
fr_inpi
40 RUE de la Renardière, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED HOUAIEJ BOUHELEL LEGHOUAIELdissolvedAMANDIO ANESdissolvedAYMANE SAKLIdissolvedAyoub GhaninoudissolvedBERTEMUdissolvedDjaafar HamitoucheactiveDRB DEPANNAGE RENOVATION BATIMENTdissolvedE B G SactiveEUGENIU TEACAdissolvedEURL MAN TIactiveFLORIAN GRANGERdissolvedGAURANGKUMAR SONIactiveGO LIVRAISONSdissolvedGuillaume Thierry Groelldissolvediheb bouhleldissolvedINDIVISION GUILLOT-GUILLOT-PENDERSactiveINDIVISION GUILLOT VILLENEUVEactiveJ MOLUSSONdissolvedJOSE DE OLIVEIRAdissolvedKarim Arnaud Rachid El Mokaddemactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100