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Sole trader dossier

MAKHTAR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803503176 · 803503176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKHTAR DIOP

fr_inpi

Registration803503176

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-07-01

fr_inpi

Registered address28 BD VALLOMBROSA, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A G METREURdissolved ALAIN GUIDARINIdissolved AMOUR STUDIOdissolved ANDELKO SPILJARdissolved APPEL STARdissolved ASSANE FALLdissolved CHEIKH LO DIOPdissolved COULEURS DU TEMPSdissolved HERVE TRECHEdissolved JEAN FAJNdissolved JESSICA MARIE CHRISTIANE FOISNONdissolved Kastriot BEGUactive LAETITIA LACROIXdissolved Lavdrim BEGUactive LEA JULIENactive MALICK DIOPdissolved MARIKA ALLOMELLOactive MOR NDIAYEdissolved [ND]dissolved SARL L'ARCHEdissolved

+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