DOSSIERS / BOUHARI DIABY
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Sole trader dossier

BOUHARI DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-902084763 · 902084763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUHARI DIABY
fr_inpi
902084763
fr_inpi
dissolved
fr_inpi
2021-08-09
fr_inpi
322 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100