DOSSIERS / BILALY DIARRA
← SearchExport PDF
Sole trader dossier

BILALY DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889887212 · 889887212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILALY DIARRA
fr_inpi
889887212
fr_inpi
active
fr_inpi
2020-10-12
fr_inpi
127 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELHAFID FILALIdissolvedABDI YADACHISAdissolvedAD ASTRAactiveAhmad Zubair DawoodzaiactiveAhmed AtigactiveAIME JOY ASSAKA EVINAdissolvedASSOCIATION ZOU ET COMPAGNIEactiveAYOUB ELBALAIDIdissolvedBAKO IBRAHIM KONEdissolvedCHANTAL BOURGNONdissolvedCHARDONdissolvedCHARLES CHALOM MESSIKAdissolvedCHRISTOPHE ALEX ANDRE HITIEdissolvedCOPR 127 129 RUE MARCADETactiveDA KIKAactiveDIEUDONNE POUHEactiveFREDERIC ALEXANDRE ZAJDERMANdissolvedGAUTIER BILLOTTEactiveGILDA RUFFINOdissolvedHERVE TOURMENdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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