DOSSIERS / DJIBRIL DIOP
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Sole trader dossier

DJIBRIL DIOP

FRANCE · SOLE TRADER · INCORPORATED 2005-08-21
KYBE ID: FR-483424479 · 483424479 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJIBRIL DIOP
fr_inpi
483424479
fr_inpi
dissolved
fr_inpi
2005-08-21
fr_inpi
2006-05-30
fr_inpi
181 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Andrea TrapanidissolvedANTOINE FRANCOIS ALBERT FALLIGAN DE VERGNEdissolvedATELIER DES ECHANGES CULTURELSactiveBENEDETTA VITTOZZIactiveDISTRICONSOdissolvedEMILIE FOURREYdissolvedEMMANUEL TONGUINOdissolvedFELIX JEROME MARYEactiveGROUPE RECHERCHE EDUCAT ACTION SOCIALEactiveLaurent VALETactiveLES EDITIONS H2L2activeLORENA FOUCHERdissolvedLYDIE SERGE MIREILLE MAMPOUYAdissolvedMARIE-CHANTAL MOLINIEactiveML RETAILactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off