DOSSIERS / DIOP TRADING MACHINERY
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Company dossier

DIOP TRADING MACHINERY

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500450648 · 500450648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIOP TRADING MACHINERY
fr_insee
500450648
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-16
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72 RUE GUTENBERG - LILLE, 59000 LILLE
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46.69B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIOPAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100