DOSSIERS / AWA DIOP
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Sole trader dossier

AWA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-491943411 · 491943411 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AWA DIOP
fr_inpi
491943411
fr_inpi
dissolved
fr_inpi
2006-10-01
fr_inpi
2006-10-01
fr_inpi
30 RUE RAMPONEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAMID EL MIMOUNIdissolvedALMUNTASER BASHITIdissolvedASSA DIARRAdissolvedASSOCIATION DANSE AFRO JAZZactiveBRAHIM LADRAAdissolvedEDEN ELGRICHIdissolvedFATOUMATA FATOUMATA DANSOKHOdissolvedFRIZETTE VOLCYdissolvedLAMINE DRAMEdissolvedLUCIE HARNISTdissolvedMADIORE DIARRAdissolvedMARC BENITTAdissolvedMOHAMED GARNEdissolvedNAWA BATactiveRabah SayadactiveSCI PKSdissolvedSHAI ELGRICHIdissolvedSNELA INVESTISSEMENTdissolvedSOCIETE NOUVELLE EDITIONS LITTERAIRES ET ARTISTIQUES LA DIFFERENCEdissolvedTAYEB TAYES TAHIRIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AWA DIOP (principal) matches PEP Awa Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off