DOSSIERS / BOUGARY DIAKITE
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Sole trader dossier

BOUGARY DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850175852 · 850175852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUGARY DIAKITE
fr_inpi
850175852
fr_inpi
dissolved
fr_inpi
2019-05-01
fr_inpi
5 RUE LACUEE, PSA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDUL SATAR LUDINdissolvedAHMED KHAIREDDINEdissolvedAZEEEM KHAM AZEEEM KHAN AHMADZAIdissolvedAZZEDDINE BENBETKAdissolvedBENJAMIN MALBOROUGHdissolvedBOUBOU DIABYdissolvedBOUHARY DIABYdissolvedCHRISTOPHE GARCIAdissolvedDARIUSZ BASICZdissolvedDAVID LONYdissolvedDMITRI JOHANSONdissolvedFARIDOON MOMANDdissolvedFLORENT AUBIN HADJINAZARIAN FLORENTactiveGEO STEPHEN LFORTUNEdissolvedGERARDO BENJAMIN PIERRE-CHARLESactiveHASSEN MOKDADdissolvedHEDAYAT TARAKHELdissolvedJEAN DANIEL FREDERIC MAILLARDactiveJEAN FRANCOIS MAZZAdissolvedKACEM YVES MALACAMPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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