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Sole trader dossier

Boubacar Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-12-23
KYBE ID: FR-998969448 · 998969448 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBoubacar Diallo

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Registration998969448

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Statusactive

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Incorporated2025-12-23

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Registered address1 RUE Joseph Gazan, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXEI CUTCHIactive AMADOU DJIGOdissolved B.DRIVEdissolved BELKACEM SID ELHADJdissolved CHISTOPHE CHRISTOPHE MIRGUETdissolved CHRISTOPHE BOURGOINactive CTIM LES JARDINS D'ARISTOTEactive DEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactive DENIS COJOCARUdissolved Edson Fernando Dos Santos Magalhaesactive FATIMA EZ ZOHRA BOUCHKIRdissolved Gnantin Marina Aléthéa DROactive GWENDOLINE CUVILLYdissolved INDI INVERNIZZI GIOVANNI ANNAdissolved INDIVISION FERRARA - DECROIXdissolved INDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactive Ion Tintariactive IZOBAT AZURdissolved JAZIRA BATIMENTdissolved JEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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