DOSSIERS / BANFA DIABY
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Sole trader dossier

Banfa Diaby

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-900001009 · 900001009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Banfa Diaby
fr_inpi
900001009
fr_inpi
active
fr_inpi
2024-11-23
fr_inpi
5 RUE de Québec, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAK ELYAHYAOUIdissolvedABOU ADAM SALEHdissolvedADAM DAJAWE OUSMANEdissolvedASIR KIZILdissolvedASIR KIZILdissolvedASSOCIATION FRANCO CENTRAFRICAINEactiveAwata AbdoulayeactiveCAM AUTO SERVICESactiveCAM MULTI SERVICEactiveCLINTON OGEDEGBEactiveCOTE JEU NOUSactiveE.G.P.I. ENTREPRISE GENERALE DE PEINTURE ET ISOLATIONdissolvedFABIEN CLEMENT PUAUDactiveFELICIA LOREDANA MITREAdissolvedHOVENCIAactiveINP@CTactiveIrene Sangamina MayangaactiveISAAC VTCdissolvedKADIDIATOU TRAOREactiveKaramba DIABYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100