DOSSIERS / BOUBACAR DIALLO
← SearchExport PDF
Sole trader dossier

Boubacar Diallo

FRANCE · SOLE TRADER
KYBE ID: FR-981917594 · 981917594 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Boubacar Diallo
fr_inpi
981917594
fr_inpi
active
fr_inpi
22 CHE de la Ferme, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH HAMOUDactiveANIS BEN MUSTAPHAactiveASSING JOSEPH ET HOAREAU MAURICEdissolvedAYHAN ERDINCdissolvedBEN AOUICHA PLATRERIE ET PEINTUREdissolvedCOPYMEactiveGEORGES TORDIKIANdissolvedJOAO GUERREIRO DE BRITO SILVAdissolvedMARIA COSTA DA SILVAdissolvedMAURICE JOSEPH HOAREAUdissolvedMIREILLE MARIE-CHRISTINE MATHEYactiveMOHAMED AMINE NASRactiveMOHAMED EL LARBI KESRAOUIdissolvedMOHAMED SOUDANIdissolvedNAYET BEKTACHEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedSALEM AYEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Boubacar Diallo (principal) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100