DOSSIERS / ANNICK VALERIE GEORGINA DIOUF
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Sole trader dossier

ANNICK VALERIE GEORGINA DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2008-09-15
KYBE ID: FR-508052768 · 508052768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK VALERIE GEORGINA DIOUF
fr_inpi
508052768
fr_inpi
dissolved
fr_inpi
2008-09-15
fr_inpi
2020-12-31
fr_inpi
180 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANITA DECROIXdissolvedAPOSTOLOS DIANGELAKISdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATI RENOVE 92dissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedEPHEMERE-SactiveERIC BERTRANDdissolvedFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off