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Company dossier

BRAITH DIOP

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448664573 · 448664573 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBRAITH DIOP

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Registration448664573

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-05-22

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Dissolved2019-09-04

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Registered address48 RUE GABRIELLE JOSSERAND, 93500 PANTIN

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER BARBOUILLEactive ATELIER OBOdissolved CITOYEN MITOYENdissolved Eliott Forestactive GILBERT ZERBIBdissolved GKHRONOSactive J AND Gdissolved jerome fatimeactive José GARSONactive LA COOL COdissolved [ND]dissolved [ND]active [ND]active nicolo di giacomoactive NINETTE COHENdissolved Philippe Claude DESHAYESactive SCI IMOSADEdissolved thomas crvenkovicactive ZIVOUGUIMactive

People with significant control

3 people

Name	Role	From	Source
BRIGITTE MALKMUS	Administrateur	—	France registry
AIDA DIOP	Dirigeant	—	France registry
THIERNO DIOP	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THIERNO DIOP (officer) matches PEP Thierno Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2019-09-04Dissolved / struck off