DOSSIERS / ABABACAR DIOP
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Sole trader dossier

ABABACAR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531411775 · 531411775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABABACAR DIOP
fr_inpi
531411775
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
29 BD DE LA MARNE, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANA DELIA TIMISdissolvedBirawar ABDULAPOURactiveCHRISTOPHE KOPACKIdissolvedDiné DiopdissolvedEDITH MARIE LUCIE LEHOTdissolvedEMMANUELLE WENIGERdissolvedGLOBAL'TITUDEdissolvedINNOVATION KAREDESSdissolvedISHEK DORBANIdissolvedJACQUELINE JOSEE METAILLERdissolvedJEAN LOUIS SCHWOBdissolvedMARIANNE PACHECOdissolvedMAURICETTE SUZANNE RINGENBACHactiveNATACHA BLANCHE ANDRESactive[ND]active[ND]dissolved[ND]activeNICOLE LEYdissolvedPAULINE SCHERLENdissolvedSANAIN BEN NAOUAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100