Key facts
activeBOUBACAR FALL DIAO
fr_inpi
789774601
fr_inpi
active
fr_inpi
2012-11-29
fr_inpi
54 AV HOCHE, 75008 PARIS
fr_inpi
Sole trader dossier
BOUBACAR FALL DIAO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100