DOSSIERS / BABACAR DIOP
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Sole trader dossier

BABACAR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803946995 · 803946995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABACAR DIOP
fr_inpi
803946995
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
49 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ANNE ALEXANDRA ISABELLE FAUXactiveBAT PARISactiveCARINE GRONDINdissolvedGUIMAUVEdissolvedISABEL MENDESdissolvedJEAN-MARIE PINAULTactiveKHALED MERTAHdissolvedLASSAAD BEN OTHMAN BEN YEDDERdissolvedLE 56 IMMOdissolvedLE 6 IMMOdissolvedMARION DELIDAISactiveMOHAMED-SALAH EL BALTIdissolvedMUZ SOLIDAIRESactiveNANA SOBACdissolved[ND]activePAX MUSICAactivePHILIPPE ASSEF PHILIPPEdissolvedSCI LES EMERAUDESdissolvedYANIS MELVIL FALLARDactiveYANNIS HAMIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100