DOSSIERS / BAH RAISSA DIARRA
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Sole trader dossier

Bah Raissa Diarra

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937482206 · 937482206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bah Raissa Diarra
fr_inpi
937482206
fr_inpi
active
fr_inpi
2024-11-22
fr_inpi
2 RUE J et Etienne de Montgolfier, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCEGEPdissolvedCI WORKOdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100