DOSSIERS / MOHAMED DIOP
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Sole trader dossier

MOHAMED DIOP

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-453386047 · 453386047 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOHAMED DIOP
fr_inpi
453386047
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
3 RUE Jean Jaures, 29000 Quimper
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-20

medium

Politically exposed person (PEP)

MOHAMED DIOP (principal) matches PEP Mohamed Diop — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif