DOSSIERS / ALIOUNE DIOP
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Sole trader dossier

ALIOUNE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-812223246 · 812223246 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIOUNE DIOP
fr_inpi
812223246
fr_inpi
dissolved
fr_inpi
2015-07-28
fr_inpi
25 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif