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Sole trader dossier

MALICK DIOP

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804146777 · 804146777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALICK DIOP

fr_inpi

Registration804146777

fr_inpi

Statusdissolved

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Incorporated2014-09-01

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Registered address28 BD VALLOMBROSA, 06400 CANNES

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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 MAKHTAR 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