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Sole trader dossier

IBRAHIMA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-510708704 · 510708704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIMA DIOP

fr_inpi

Registration510708704

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Statusdissolved

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Incorporated2009-03-16

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Dissolved2017-12-25

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Registered address1 SQ AUGUSTIN PAJOU, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BARBARA WESELAKdissolved CHRISTOPHER ETIENNEactive CLAUDE DECOUDUdissolved CREEEFactive DAMIEN DIDOTdissolved Fedwa Houariactive HINOFOTI CONSULTINGactive IMED-EDDINE MEHDI SAYAHactive MAMADOU SISSOKOactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROSS ANICET ROSS ANICET GBALIGBAdissolved SARAH ROSA ABI ROSAdissolved SOUMANA TIENTAdissolved SYNERGIE INGENIERIE CONTROLEdissolved T2S SECURITE PRIVEEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off