DOSSIERS / BREHIMA DIALLO
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Sole trader dossier

BREHIMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1999-03-04
KYBE ID: FR-422794495 · 422794495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BREHIMA DIALLO
fr_inpi
422794495
fr_inpi
active
fr_inpi
1999-03-04
fr_inpi
10 RUE DES PYRAMIDES, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedAIKATERINI IAKOVIDISdissolvedALAIN SUTRAactiveALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC CNPIIactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBBAC AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactiveCONFED NAT COMBAT VOLONTAIRES RESISTANCEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100