DOSSIERS / DEMBA DIOP
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Sole trader dossier

DEMBA DIOP

FRANCE · SOLE TRADER · INCORPORATED 1993-06-25
KYBE ID: FR-391275708 · 391275708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMBA DIOP
fr_inpi
391275708
fr_inpi
dissolved
fr_inpi
1993-06-25
fr_inpi
2020-02-10
fr_inpi
23 RUE LEO LAGRANGE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DEMBA DIOP (principal) matches PEP Demba Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off