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Sole trader dossier

ABOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897819835 · 897819835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABOUBACAR DIALLO

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Registration897819835

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Statusdissolved

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Incorporated2021-04-01

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Registered address45 BD DE LA LIBERATION, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENKAdissolved C & L LE LYONdissolved DIDIER EMILE JOSEPH MOUTTEdissolved DJO-YANdissolved GP LYONdissolved ISABELLE AUPHANdissolved L'ANTIDOTE BREWPUBactive MARC LIBOUBANdissolved MR AND MRS PIZZdissolved NAJOUA TOUNSIdissolved [ND]active [ND]active NETWORK FAMILYdissolved NEW BORNdissolved NIZAR SLITIdissolved SAABdissolved S.A.R.L NEW LYONdissolved SARL SPACE GAMESactive SARL TOOKATCHdissolved SOC D EDITION ET DE PUBLICITE ALPINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100