DOSSIERS / FAMA DIOP
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Sole trader dossier

FAMA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2011-10-19
KYBE ID: FR-537405839 · 537405839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAMA DIOP
fr_inpi
537405839
fr_inpi
dissolved
fr_inpi
2011-10-19
fr_inpi
2013-07-15
fr_inpi
2 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelilah OURARIactiveA.C 4 YOU CONSULTINGdissolvedALEXANDRE PATTIdissolvedANDRZEJ MAKOWSKIdissolvedASS CENTRE DEVELOPPEMENT DES ENTREPRISESdissolvedASS DEVELOPPEMENTS THISAURUS INFORMATISEdissolvedASS RECHERCHES ET ETUD HISTOIRE MILITAIRdissolvedBAKARI MAGASSAactiveBAKARY CISSEdissolvedBHDdissolvedBOUCHRA CHERKAOUIdissolvedChaima Es-salmiactiveDENISE DUCHATELdissolvedDRISS EL KAAMOUCHIdissolvedEda ErdemirdissolvedEVELYNE FAJWLOWICZdissolvedFARROUDJA AMMIALIactiveFATMA TRABELSIdissolvedHODIR BATdissolvedIBRAHIM BARRY ADONDEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off