DOSSIERS / BAKARY DIANE
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Sole trader dossier

BAKARY DIANE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-924628951 · 924628951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKARY DIANE
fr_inpi
924628951
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
16 RUE GEORGETTE AGUTTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMADOU BAdissolvedANDRE ROBERT LIMAdissolvedASS LES ROIS DE LA DANSEactiveBANDIOUGOU KOULIBALYdissolvedboubacar BARRYactiveDAO BINTOU FLORA SOILIHIdissolvedDEMBA CAMARAdissolvedDIKSHITA CHANDERdissolvedEly TRAORÉactiveELZA MANUELLA MEGNEY SIKATIactiveEMANUEL QUITONGO ABIZIMIdissolvedHedayatullah KARIMIactiveHEDI LIHIOUELdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA KABAdissolvedIDREEIS KHAROTAIactiveJALIL DURANIdissolvedJanatpour ATAYactiveLASSANA SACKOdissolvedLES THEATRES DU GRAND MONTMARTREactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100