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Sole trader dossier

BAFODE DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885101733 · 885101733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAFODE DIAWARA

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Registration885101733

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Statusdissolved

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Incorporated2020-07-10

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Registered address1 RUE ALAIN GERBAULT, 41000 BLOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKTIFdissolved ALAIN TIPHINEAUactive BENAOUDA BELALdissolved BRAHIMA BADJOdissolved ERMIAS FITWI HAILEactive FAISAL KHUSHALdissolved FATIHA KANDSI FILALIdissolved GEM-AMILAactive KANDIOURA DIAWARAactive LAMINE SACKOdissolved MAHAMAT HAMID ALIdissolved MEDIATION FAMILIALEdissolved MICROPLANETdissolved MOHAMMED BENYAHYAdissolved MOUCTAR GASSAMAactive NASSER MARZOUGUIdissolved [ND]active NIFANSOU NOBAactive OUSMAN ADAM IDRISSdissolved RAMDAMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100