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Sole trader dossier

A DIOP

FRANCE · SOLE TRADER
KYBE ID: FR-303672612 · 303672612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA DIOP

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Registration303672612

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LEON GAMBETTA, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

346/352 RUE LEON GAMBETTAactive ANDRE PAUL GERMAIN GRANGEdissolved ASSOCIATION FONCIERE URBAINE LIBRE MARKET GAMBETTAactive BOCHNER TOUG BACHARZINAdissolved CHRISTIAN EUGENE CAURAdissolved DELHAYE TACCOENdissolved DESMET MARIE EDOUARTdissolved E HAUSTRATEdissolved FANNY PODEMSKIdissolved FRANCIS JEAN HANQUETdissolved GEORGETTE COINTdissolved GERARD GRIMBLATdissolved G FRANCEdissolved GRENON LYSIANE ROUSSELLEdissolved HAKIM KANAJIactive HENRI SAMARCQdissolved JANINE LUSSIENdissolved JEAN CLAUDE SZYMKOWIAKdissolved JEAN HEMERYCKdissolved JEAN HUBERT MARIE DEBEVEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off