DOSSIERS / BOUBACAR DIALLO
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Sole trader dossier

BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982617318 · 982617318 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOUBACAR DIALLO
fr_inpi
982617318
fr_inpi
active
fr_inpi
2023-12-18
fr_inpi
11 RUE Olof Palme, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveCHRISTIAN PEPINEAUdissolvedCLUB QUALITE 94activeCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDEMBA KANOUTEactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactiveKHALED AHMEDactivekhyali Jan AkakhildissolvedLEAPdissolvedMatiullah SABERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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