DOSSIERS / THIERNO DIOP
← SearchExport PDF
Sole trader dossier

THIERNO DIOP

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-811999721 · 811999721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERNO DIOP
fr_inpi
811999721
fr_inpi
dissolved
fr_inpi
2015-04-07
fr_inpi
2023-12-31
fr_inpi
4 PL DU THYRSE, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERNO DIOP (principal) matches PEP Thierno Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off