DOSSIERS / ALPHA BOUBACAR DIALLO
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Sole trader dossier

ALPHA BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890532815 · 890532815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALPHA BOUBACAR DIALLO
fr_inpi
890532815
fr_inpi
dissolved
fr_inpi
2020-10-30
fr_inpi
126 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedAHMED ALIdissolvedALRD RENOVATION ET DESIGNdissolvedCAFE FORESTAdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolvedMOJIBAR HAQUEdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER SERGE ESSAWEdissolvedOMAR ZAKARIYAactive

+6 more

People with significant control

0 people
NameRoleFromSource

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