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Sole trader dossier

N'GONE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-537444218 · 537444218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameN'GONE DIOP

fr_inpi

Registration537444218

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-15

fr_inpi

Dissolved2013-02-07

fr_inpi

Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLEGRA JACQUELINE FORTEdissolved BABACAR NIASSEdissolved BOUBAKEUR TOUATIdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved JEAN-PAUL BADDYactive KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MINATA NIAKATEactive MODIBO DRAMEactive [ND]active [ND]active PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2013-02-07Dissolved / struck off