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Sole trader dossier

ASSANE DIOP

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351634779 · 351634779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSANE DIOP

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Registration351634779

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Statusdissolved

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Incorporated1989-07-03

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Dissolved1994-09-27

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Registered address136 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE KANTEactive ABDOULAYE PEREIRAdissolved AHCENE TOUNSIactive AIDE AMICALE MALGACHES D'AQUAMA A.A.M.A.active BREHIMA TABOUREdissolved CAS & THEOdissolved DRISSA SOUMAHOROactive EDGARD BARBE GUILLAUMEdissolved GLOBAL SECURITEdissolved HAMED ZIE KONEactive KHEANG ONG KHACdissolved LEADER-SOUTIENdissolved MASSAMBA LUMENGO NSUKULUdissolved MOHAMMED ZIRYEB BLAOUIdissolved MOULOUD KARAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-27Dissolved / struck off