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Sole trader dossier

BAMBO DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852904044 · 852904044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAMBO DIAKHITE

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Registration852904044

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Statusdissolved

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Incorporated2019-08-01

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Registered address30 RUE DUGAS MONTBEL, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Aissatou DIABYactive ALI BOUZOMMITAdissolved BRAD CALVIN NYANDWIdissolved CHARLES BAURdissolved Driss Messaadactive Emma Aissata Traoreactive EMV SECUactive GHILES HADDADIdissolved GORONEL COVACIUdissolved HADJ ABDESLEM BELAROUCIdissolved JACQUES NATRANGactive JANINE BERNARDdissolved KHALED LITIMdissolved MARGARETA-CORINA COVACIUdissolved MATTHIEU MORELdissolved [ND]dissolved [ND]active OUSMANE BAHdissolved PHILIPPE MONCORGEactive RICARDO RODRIGUESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100