KYBE — See who's really behind any company

Sole trader dossier

Bocar Diallo

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928677103 · 928677103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBocar Diallo

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Registration928677103

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Statusactive

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Incorporated2024-05-14

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Registered address5 Rue Abbe Salvetti, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CHADI MIRIZdissolved EUGENIO SIMONCINIdissolved FRANCO BOURSIERdissolved Garik Khachatryanactive GOR KHACHATRYANdissolved GUISEPPE MUSSOactive INDIVISION DEMILLE MATTIODAactive INDIVISION FLORY BLANCactive LMNP PASSADESCO GIELLYactive LOUIS MOLINOdissolved LUPIactive Miléna ALLOCCOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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