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Sole trader dossier

MOUSTAPHA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2013-09-26
KYBE ID: FR-797538238 · 797538238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAPHA DIOP

fr_inpi

Registration797538238

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Statusdissolved

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Incorporated2013-09-26

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Dissolved2020-12-31

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Registered address63 RUE DES CEVENNES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRA HINICactive ASS MVT ACTIONS RESEAUX SOCIALISTESactive BENJAMIN NICOLAS BERNARD BARREdissolved JEAN- DESGRANDCHAMPSactive JULIETTE CHARLOTTE MARIE-GABRIELLE FOUCHEactive LAETITIA SONIA AMANDINE JOURDAINdissolved LOLANTactive MAGIKdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RISXELdissolved SANGJI & COMPANYdissolved SCI BELKADIdissolved SYDELdissolved SYDELactive TAXI PROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off