DOSSIERS / FATOU SAMBA DIOP
← SearchExport PDF
Sole trader dossier

FATOU SAMBA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801605106 · 801605106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOU SAMBA DIOP
fr_inpi
801605106
fr_inpi
dissolved
fr_inpi
2014-04-11
fr_inpi
2014-04-11
fr_inpi
17 RUE JEAN MOULIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin Mohamedactiveali ABDUL GAFARactiveALMONT CONSEILdissolvedAL MONTE CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveEL BARAKAactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFOUTOUHI MOHAMEDactiveHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off