DOSSIERS / BALAMINI DIABY
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Sole trader dossier

BALAMINI DIABY

FRANCE · SOLE TRADER
KYBE ID: FR-839258183 · 839258183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALAMINI DIABY
fr_inpi
839258183
fr_inpi
dissolved
fr_inpi
47 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ELHARARdissolvedALPHA SIBYactiveanais vambanuactiveANDRE JACQUETdissolvedBEAUTY & GLAMactiveBIVAdissolvedBUBACAR INJAIdissolvedCENTURIO EVENTSdissolvedChet BHAKTA DHUNGANAactiveEASYTRANS PARISdissolvedEDOUARD CLAUDE KOSTKAdissolvedERIC MIDELTONdissolvedF.C COIFFUREdissolvedFouleymata TraoreactiveFOUZI BOUAMIRAdissolvedGILLES COURTOISdissolvedH.S. (SARL)dissolvedJARDIN IMPERIALdissolvedJORDAN MICHEL MONROSEactiveLAETITIA MARIE-THERESE QUILLERYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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