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Sole trader dossier

BOUBACAR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2012-11-14
KYBE ID: FR-790099717 · 790099717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUBACAR DIOP

fr_inpi

Registration790099717

fr_inpi

Statusactive

fr_inpi

Incorporated2012-11-14

fr_inpi

Registered address83 AV DE LA PAIX, 94260 FRESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAHIM KHALIDdissolved ACHOUR DREIDIdissolved AISSATOU SOUMAREdissolved ALLURE PRODUCTIONdissolved ALMAMY KANOUTEactive AMADOU WANEdissolved AMAR TOURAdissolved BAGA MAGASSAdissolved CARIME LADJICIactive DCF ETANCHEITEactive DJIBRIL DRAMEdissolved DKF ETANCHEITEactive FATOUMATA DIAKHOdissolved Founé Kaneactive GKZ PRODUCTIONSdissolved HAMZA ELOUAHIdissolved IBRAHIM KANOUTEactive JULIEN MPEMBELEdissolved KARIM BESSAdissolved KOSSAPIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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