DOSSIERS / AMADOU OURY DIALLO
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Sole trader dossier

AMADOU OURY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985228188 · 985228188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMADOU OURY DIALLO
fr_inpi
985228188
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
59 RUE Charles Frérot, 94250 Gentilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD COMdissolvedADOUIRdissolvedDJIBRIL GERERALdissolvedEAGLE INVESTISSEMENTactiveFG CHAUFFAGEactiveFLASHactiveFRANCOIS FERRARAdissolvedGHISLAINE EVELYNE GARNIERdissolvedGUILLAUME MIROUXdissolvedHALIMATOU DIARRAdissolvedIsmael Slimane Mauro HAMADOUdissolvedJOHANN PAUL EDMOND DENAYdissolvedJULIEN CAHAGNEdissolvedKARAMOKO DIARRAdissolvedMAEVA VICTORIA ODETTE VICTORIA ODETTE MITRAMdissolvedMARC ACHACHEactiveMS CONFORTactiveNAWAL EL MESOUDIdissolved[ND]dissolvedOBJECTIF ENERGIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100