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Sole trader dossier

BOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910483312 · 910483312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOULAYE DIALLO

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Registration910483312

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Statusdissolved

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Incorporated2022-02-10

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Registered address39 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDALAYE KONATEactive ABLAYE SECKactive ANISSA OLABISSI ADEDOYIN ADEYEMIactive BOYNGUEL DEBOUT DE LA DIASPORA (BDD)active Caroline Teixeiraactive CHILD AND NATURE ADVOCACY ( CNA )active COMMUNICATION ET ETUDESdissolved DAGSO ISOLATIONactive FATOU BINTOU KEBEactive FRANCE BATIMENTdissolved GEORGES RAVAUXdissolved GIRONDE FERMETURESdissolved GROUPE FIRST MARINAdissolved IMANE TAKBOUdissolved INDIVISION RAVAUXdissolved INFINIE CONSTRUCTIONdissolved INSTITUT AFRICAIN DE LA REFLEXION STRATEGIQUEactive JET SET USINEdissolved [ND]dissolved NDEYE FATOU FAYEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100