DOSSIERS / MAMADOU DIOP
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Sole trader dossier

MAMADOU DIOP

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353922446 · 353922446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU DIOP
fr_inpi
353922446
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1997-11-19
fr_inpi
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAIMA BOUBEKEURdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+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