DOSSIERS / ISMAEL DIOUF
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Sole trader dossier

ISMAEL DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2003-05-14
KYBE ID: FR-449792712 · 449792712 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAEL DIOUF
fr_inpi
449792712
fr_inpi
dissolved
fr_inpi
2003-05-14
fr_inpi
2015-12-21
fr_inpi
2 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2L PROD LOGISTIQUE LIBRE EXPRESSIONactiveANNE NATHALIE CAMPANAdissolvedARMAND GILBERT VELARDdissolvedASS SOC CONCOURS HIPPIQUEactiveBERNADETTE PONSdissolvedCABINET DEGRYSE ET MASSUCOdissolvedCENTRE RECHER ENERGETIQUE REFLEXOLOGIEactiveCHRISTOPHE FREDERIC CARREREactiveEMILIE RENEE JEROMINE PELLENCdissolvedFRANCOISE ALESSIdissolvedGUY GUYONNETdissolvedJACQUES GERARD SANSdissolvedJACQUES QUENTINdissolvedJEAN JACQUES ROGER DEGRYSEactiveJEAN MICHEL BRECQUEVILLEactiveMARIANNEdissolvedMICHEL FRANCOIS ALBERT LOMBARDdissolvedMOULDI BEN NSIBdissolvedPIERRE LOUIS GEORGES MOREAUactivePIERRE POUTS-LAJUSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif