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Sole trader dossier

Thierno Boubacar Diallo

FRANCE · SOLE TRADER
KYBE ID: FR-949680383 · 949680383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThierno Boubacar Diallo

fr_inpi

Registration949680383

fr_inpi

Statusactive

fr_inpi

Registered address223 RUE des Pyrénées, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASIA BOURDEAUactive ANNA MARGOT CHICHEPORTICHEactive BERNARD BNISI SARFATIdissolved BM MOBILITES Hdissolved CELESTINE AYABA HOUNMENOUdissolved ETIENNE OUDINdissolved GAELLE LAURE SYLVIE VOLLEREAUactive GIAN FRANCO SPAGNOLIdissolved HICHEM BEN MARZOUKactive HILA HELENE KOSKASdissolved MAGALI MEMPONTEactive marwan moncef najimactive Nadia MOUSTARHFIR épouse NAJIMactive [ND]active [ND]active [ND]active [ND]active NICOLAS LUKA OGUICdissolved YENOUKOUMIN MAURILLE ALAVOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100