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Sole trader dossier

BOUHARY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-844595397 · 844595397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUHARY DIABY

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Registration844595397

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Statusdissolved

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Incorporated2019-05-01

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Registered address5 RUE LACUEE, PSA BASTILLE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDUL SATAR LUDINdissolved AHMED KHAIREDDINEdissolved AZEEEM KHAM AZEEEM KHAN AHMADZAIdissolved AZZEDDINE BENBETKAdissolved BENJAMIN MALBOROUGHdissolved BOUBOU DIABYdissolved BOUGARY DIAKITEdissolved CHRISTOPHE GARCIAdissolved DARIUSZ BASICZdissolved DAVID LONYdissolved DMITRI JOHANSONdissolved FARIDOON MOMANDdissolved FLORENT AUBIN HADJINAZARIAN FLORENTactive GEO STEPHEN LFORTUNEdissolved GERARDO BENJAMIN PIERRE-CHARLESactive HASSEN MOKDADdissolved HEDAYAT TARAKHELdissolved JEAN DANIEL FREDERIC MAILLARDactive JEAN FRANCOIS MAZZAdissolved KACEM YVES MALACAMPdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100