DOSSIERS / BILALY DIAKITE
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Sole trader dossier

BILALY DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-03
KYBE ID: FR-804620961 · 804620961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILALY DIAKITE
fr_inpi
804620961
fr_inpi
active
fr_inpi
2014-04-03
fr_inpi
44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactiveALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolvedANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBATIMENT 36dissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBINKADI, DEVELOPPEMENT ET PAIXactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCAC 42dissolvedCENTRE ELECdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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