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Sole trader dossier

BRAGAYE DIOP

FRANCE · SOLE TRADER · INCORPORATED 1999-08-16
KYBE ID: FR-423990183 · 423990183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAGAYE DIOP

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Registration423990183

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Statusdissolved

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Incorporated1999-08-16

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Registered address5 RUE DE NORMANDIE, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELBAQI HADJ BENALIactive ABOBAKER YAHYA ABAKARdissolved AHMADI ZIA AHMADIdissolved AHMAD RAHMATIdissolved AHMED SOUIDIdissolved ALPHA DIALLOdissolved BAHIR AHMADdissolved BILAL ROHANIdissolved CR SERVICESdissolved HAYLEAB BERHEdissolved ISSAM STIFIdissolved LALMEER KHANdissolved MABOTI MUMBATA-MUNONCdissolved MACTAR NIANGdissolved MAHFOUDH LAZAARdissolved MAHMOUD AL TIJANI MUSAdissolved MALIK MALICK MBENGUEdissolved MOAZ YOUSSEF MOUSSAdissolved Mohammed EL amine HAMADAactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100