DOSSIERS / BOUBACAR DIALLO
← SearchExport PDF
Sole trader dossier

BOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991653932 · 991653932 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOUBACAR DIALLO
fr_inpi
991653932
fr_inpi
active
fr_inpi
2025-09-23
fr_inpi
26 AV de l'Europe, 78140 Vélizy-Villacoublay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICIELdissolvedALA EDDINE SNOUSSIdissolvedALI IBRAHIM ABOBABAKARdissolvedALIOU DIARRASSOUBAactiveARNETTEdissolvedCURIOTECactiveELHADJI KARAMOKHO DIABYdissolvedINITIATIVES SANTEdissolvedJAHID HOSSENdissolvedJEAN-BAPTISTE ZIULUactiveKABIR ZAMANdissolvedMailis FissotactiveMAMADOU OURY OURY MAMADOU BAHdissolvedNAZIM KAHLOUCHEdissolved[ND]active[ND]active[ND]activeSOC DOIN EDITEURSdissolvedSOC DU JOURNAL DES NOTAIRES ET AVOCATSdissolvedSTE NOUVELLE DES IMPRIMERIES MAISONNEUVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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