DOSSIERS / BOUBACAR DIALLO
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Sole trader dossier

BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2025-07-28
KYBE ID: FR-989659248 · 989659248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOUBACAR DIALLO
fr_inpi
989659248
fr_inpi
active
fr_inpi
2025-07-28
fr_inpi
8 RUE Louis Pergaud, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFLPdissolvedFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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