DOSSIERS / ALIOUNE BADARA DIA
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Sole trader dossier

Alioune Badara DIA

FRANCE · SOLE TRADER · INCORPORATED 2026-01-07
KYBE ID: FR-440841732 · 440841732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alioune Badara DIA
fr_inpi
440841732
fr_inpi
active
fr_inpi
2026-01-07
fr_inpi
4 RUE Robert Scherrer, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANAMIKA SHILdissolvedANY GUILLAUME OUPOHdissolvedDANIELLE VANESSA NKOUNKOU BATANTOUdissolvedERICK RENELUSdissolvedERICK RENELUSactiveFCDI BTPdissolvedGHIZLAINE-RIM CHOHRAdissolvedIMANIdissolvedJoel Gloire Bernardo BernardoactiveLAOUARI SOUNIactiveLAURENT CAO HUU THIENdissolvedLITON CHANDOdissolvedMARIE-AGNES VIRGINIE LOISEAUdissolvedMK PRESTIGE DRIVERactiveNafissatou Tahirou GASSAMAdissolved[ND]active[ND]activeRAFIK BENZIADAdissolvedREMY RENELUSdissolvedREMY RENELUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100