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Sole trader dossier

BAROU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-24
KYBE ID: FR-510780158 · 510780158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAROU DIALLO

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Registration510780158

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Statusactive

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Incorporated2009-02-24

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Registered address4 RUE DU DOCTEUR PESQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANKABEdissolved AVBIdissolved BOUZGARROUdissolved CLAUDE HERMERELdissolved COIFFURE KAMELdissolved ESPACE PROdissolved ESTEVES VTC SERVICESdissolved FRANCK BEAUGERAUDdissolved HAMIDA MOKRANEactive Ignace Marie J Thienpontactive LEIKIactive MALIKA ABDATdissolved MECQUE VOYAGEactive MEGA PROJECTdissolved MICHELINE DONNEdissolved MUSTAPHA AMAROUCHEactive OPTIQUE PESQUEactive PELTIER MENUISERIEdissolved PROBAT HABITATdissolved SAID BOUTELDJAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100