DOSSIERS / BOURAMA BIRAMA DIALLO
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Sole trader dossier

BOURAMA BIRAMA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-801565896 · 801565896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOURAMA BIRAMA DIALLO
fr_inpi
801565896
fr_inpi
active
fr_inpi
2014-04-30
fr_inpi
1 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI ARIBIdissolvedAMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedAZIZ BOUNOUHdissolvedBACHIR KOUADRIdissolvedCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveDZAUTOactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHEBA BEN HAJdissolvedHENA DRIVERdissolvedIVANA GIULIANIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100