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Sole trader dossier

BAFODE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-17
KYBE ID: FR-511144644 · 511144644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAFODE DIABY

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Registration511144644

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Statusdissolved

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Incorporated2009-02-17

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Registered address24 RUE DU BOURBONNAIS, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHAMADA ATTOUMANIactive ALAIN BUSNELdissolved ARGAWY EL BAGHDADYdissolved Bafode Guirassyactive BAKHIT KHALIL MOHAMEDdissolved BANGLADESH YOUTH WELFARE ORGANIZATION BRETAGNEactive BUSHRA SULTANAdissolved CELINE CLOPINdissolved Emmanuelle Kaluvovik Makayaactive IHSSAN JADIDdissolved INTERNATIONAL DIAGNOSISdissolved JAMAL ABRACHdissolved JOSEPHINE BAKEYALAdissolved JOSE WILLY KINKEMBOdissolved KAMRAN MAHMUDdissolved KHALED JNIDIdissolved KOUES TRANSPORTSdissolved K.S CONSTRUCTIONSdissolved LAWANG HUSSAINKHILactive LES ERYTHREENS DE BRETAGNEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100