DOSSIERS / ABDOULAYE EL HADJ DIOP
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Sole trader dossier

ABDOULAYE EL HADJ DIOP

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530335660 · 530335660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE EL HADJ DIOP
fr_inpi
530335660
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2015-05-30
fr_inpi
133 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE AMESSANdissolvedASSOC RECHERCHE EDUC INSERT JEUNE EPILEPactiveBEDIS DAOUDdissolvedBOUBACAR BAHdissolvedCHEICKNE TRAOREdissolvedCIEC FRANCE MONDEactiveCOM NAT POUR EPILEPSIEactiveDANIEL BERHAULTdissolvedDemba TraoreactiveDonald LOUIS DORTactiveEDDY PATRICK LOUISdissolvedFALGUIEREactiveFOUTA TRAOREdissolvedFRANCK PETRUCCIdissolvedHeinda TraoreactiveJACQUES DELAWARDEdissolvedJEAN LOUIS BILLIOTdissolvedMANUEL MOREIRA DA SILVAdissolvedMARC BILLIOTdissolvedMOHAMED AIT TOUATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off