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Sole trader dossier

ALIOUNE BADARA DIACK

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802689331 · 802689331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIOUNE BADARA DIACK

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Registration802689331

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Statusactive

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Incorporated2014-03-01

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Registered address10 CRS DU BUISSON, 77186 NOISIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL AZIZ LAREWADJOU BADAROUactive CATHY CATHY DEFAUTactive DIDIER LUCIEN GODARDdissolved ELEC MODERN PLUSdissolved FATOUMATA KOURA DIAWARAactive GERMAINE BEAUVALLETdissolved IBRAHIMA DRAMEactive MOUSSA DIAWARAactive [ND]active [ND]active [ND]active [ND]active OFILYAdissolved PROTECT'IBactive SAMY ZINEdissolved SASU APP77dissolved S.A.S.U AUTO PETIT PRIXdissolved SPHNETdissolved WILLIAM FIGUERCA ACOSTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100