DOSSIERS / ABOUBACAR DIAWARA
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Sole trader dossier

ABOUBACAR DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-24
KYBE ID: FR-937777084 · 937777084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOUBACAR DIAWARA
fr_inpi
937777084
fr_inpi
active
fr_inpi
2024-11-24
fr_inpi
11 RUE Rougemont, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTUARIAT CONSEIL ETUDESdissolvedANDRE BOSCHERdissolvedBCUBE FOODdissolvedBELHARRA GROUPEactiveBELHARRA GROUPEactiveENERGIES DU FUTURdissolvedFR ASSOCIESdissolvedGOCE TRAJKOVSKIdissolvedLIBRAIRIE PAPETERIE ROUGEMONTdissolvedMADELEINE SEZEdissolvedMARIE MADELEINE CHABOCHEactiveMAURICEN BENIAMINdissolvedMETE GULTIKENdissolvedNELSONdissolvedREPUBLIKA ET PRESSEactiveROUGEMONT DEVdissolvedSCI PARA10dissolvedSUD INVESTdissolvedSYS GEDAdissolvedTRIADE FILMSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100