DOSSIERS / BANDIOUGOU DIABATE
← SearchExport PDF
Sole trader dossier

BANDIOUGOU DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-919233122 · 919233122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDIOUGOU DIABATE
fr_inpi
919233122
fr_inpi
active
fr_inpi
2022-08-15
fr_inpi
23 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKARIM CHEBBIdissolvedABDOULAYE NDIAYEdissolvedALLDOM 92dissolvedBACHIR SEBBAHdissolvedBOUALAME AKRAdissolvedBRYAN JACQUES BERTOUXdissolvedBRYSS RAMDANE DE COSTERdissolvedCélia Emma SophieactiveCYRIL BARBOZAdissolvedDAMIEN VALENTIN BELFORTdissolvedDAOUDA COULIBALYdissolvedFRANKLIN BARBOSAactiveGERARD ATTIASdissolvedGROUPEMENT POUR L ETUDE LA REALISATION ET LA RENOVATION DE BATIMENTSdissolvedIRINA PISARCIUCactiveJAROSLAW PAKLEZAdissolvedJEAN TRAOREdissolvedJOSE LUIS LASLUISAactiveLEANA YIPPEactiveMAEL SOPHIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100