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Sole trader dossier

DIAKHERE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2012-08-03
KYBE ID: FR-753263060 · 753263060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAKHERE DIOP

fr_inpi

Registration753263060

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Statusdissolved

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Incorporated2012-08-03

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Dissolved2022-03-13

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Registered address3 RUE DE LA COLLEGIALE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

12 ET DOUZEactive ANNE-LISE RAMDENEEdissolved BENJAMIN MENARDactive BRIGITTE LEFEVREdissolved CHERIF ALI BACHIRdissolved CLAUDINE OLLIERactive CYRIL LE MIRRONETdissolved ELENA DORONINAactive FLORENT TRANCHETdissolved GEORGES ALBERT VIRALdissolved GUEMACHE ET BACHIRdissolved GUEMACHE M ET BACHIR SHERIF Adissolved HEDY LALUQUEdissolved LAUREN LE GALLdissolved MATHIAS COUSINdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2022-03-13Dissolved / struck off