DOSSIERS / BAFODE DIAKHARY
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Sole trader dossier

BAFODE DIAKHARY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-04
KYBE ID: FR-348420993 · 348420993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAFODE DIAKHARY
fr_inpi
348420993
fr_inpi
active
fr_inpi
1988-05-04
fr_inpi
46 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAZIOUDdissolvedANNIE TRANdissolvedAUDREY JENNIFER SEJOURNEactiveBAG SARLdissolvedBIDOCHE BATIGNOLLESactiveCAROLE CLERCdissolvedCHARLES LEVALLOISdissolvedCHAWIGOactiveDONG LIdissolvedEMILE REYDEIdissolvedFLORENT FERRASSEactiveGEORGETTE PETSITISdissolvedHOLDING HUGO HENKELMANdissolvedINDIVISION GALAIS-GLEISESactiveJEAN PHILIPPE BLIMEactiveLA STALLAactiveLA TOMANAdissolvedLAURENCE YVONNE HUGUETTE FORELdissolvedLULU PIZZAdissolvedMICHEL DAVIDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100