DOSSIERS / BEKAYE DIABY
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Sole trader dossier

BEKAYE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-21
KYBE ID: FR-884452574 · 884452574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEKAYE DIABY
fr_inpi
884452574
fr_inpi
active
fr_inpi
2020-06-21
fr_inpi
1 RUE DES CARRIERES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHALIM CHAAdissolvedabed ogdiactiveAHMED SAAIdissolvedAMINE ADELdissolvedANDRE SABASdissolvedANDY CLAIDE LOODSdissolvedBAKHTA BOUKHEDIDJAdissolvedBH PLOMBERIEdissolvedBOLONGO NKONKA WILLIAM JAMES ETUTUactiveClaude REINHARDactiveDahbia NedjaractiveDAVID MICKY JASON ROUSSALINOactiveEL HASSEN OUAKAFdissolvedELVIS KUNKU NGUIDIactiveETIENNE MUTABAZIactiveEzequiel Jean Louis Serge ROUSSALINOactiveFAICAL CHAAdissolvedGhairat Khan INTIZARactivegino bazilleactiveGUILLAUME DUDOUTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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