DOSSIERS / ABDOULAYE DIOP
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Sole trader dossier

ABDOULAYE DIOP

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320196025 · 320196025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIOP
fr_inpi
320196025
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1900-01-01
fr_inpi
98 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS RAPHAELOFFdissolvedB C BdissolvedBERNARD SERGE DELAGEactiveBRUNO DANIEL MICHEL THOMASdissolvedCLEMENT RENEdissolvedFURNactiveHELENE MARIE CAROLINE LE TUTOURactiveHélène Sarah Florence HOUITTEactiveHO AIRLY CETOUTEactiveJEAN FRANCOIS RIGAUDdissolvedLEA CHIBANTEactiveMARC JACQUES HENRIOTactiveMIHAELA LAZAROVactiveRADU DORU TURCANUactiveSAFE SOC APPLIC FABRICA ELECTRdissolvedSCI MACdissolvedSEBASTIEN SERGE DIDIER TARDIFactiveSofiane YousfiactiveTHOMAS HERY RAKOTOARINOSYdissolvedVINCENT MUCCHIELLIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off