DOSSIERS / IBRAHIM DIOP
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Sole trader dossier

IBRAHIM DIOP

FRANCE · SOLE TRADER · INCORPORATED 2014-11-21
KYBE ID: FR-807760970 · 807760970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM DIOP
fr_inpi
807760970
fr_inpi
active
fr_inpi
2014-11-21
fr_inpi
5 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMOR BEN MBAREKactiveBELI BORNEactiveBENOIT HELLOOLdissolvedBENOIT MELLOULdissolvedBERNARD HERRYdissolvedBOGDAN FLORENTIN CIUCUdissolvedBRUNO EUGENE MARTINdissolvedCheila Maria GoncalvesactiveDENISE CALZOLARIdissolvedD. P.A. D.dissolvedELIE MELLOULactiveEMILE KHODJAdissolvedFRANCIFORMactiveFRG COACHINGactiveFVT CLOUD COMPUTINGdissolvedGIUSEPPE MATRUNDOLAactiveHICHAM ADJABdissolvedJEMALDINE RADJIdissolvedKHADIDIATOU DIALLOdissolvedL ACADEMIE DE LA PERFORMANCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100