DOSSIERS / AMADOU DIOP
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Sole trader dossier

AMADOU DIOP

FRANCE · SOLE TRADER · INCORPORATED 2012-01-18
KYBE ID: FR-539386698 · 539386698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU DIOP
fr_inpi
539386698
fr_inpi
dissolved
fr_inpi
2012-01-18
fr_inpi
2021-10-12
fr_inpi
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedANAIS MARTINELLIactiveANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedJULIA JOANNA BENEDICTE PESTELdissolvedLE PILOUdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedP2G CAPITALdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off