DOSSIERS / ABDOUL KARIM DIOP
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Sole trader dossier

ABDOUL KARIM DIOP

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-429875586 · 429875586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL KARIM DIOP
fr_inpi
429875586
fr_inpi
dissolved
fr_inpi
2000-01-17
fr_inpi
2001-03-17
fr_inpi
161 RUE DEJEAN, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2H DV ENTREPRISEdissolvedAFS GROUPactiveAHKL IMPORT EXPORTdissolvedASS LOISIRS TOURISME ECO VACactiveAUTOMATISME 80dissolvedBAOBART SARLdissolvedB.C.R. BATIMENT CONSTRUCTION RENOVATIONdissolvedBRYdissolvedBV TRANSdissolvedCENTRE BIBLIQUE EPEE VICTORIEUSEactiveCLOTILDE ANGELE KALE MOUKOURIdissolvedFIT PLACEactiveFREDERIQUE ALINE FOURDRINIERdissolvedHEM DISTRIBUTIONactiveJASONdissolvedJASON PROMOTIONdissolvedJEAN PAUL PREVOSTdissolvedKALITELdissolvedLA BLANDELIEREdissolvedLES AMIS DU PEUPLIEactive

+21 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off