DOSSIERS / ANTA DIOP
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Sole trader dossier

ANTA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: FR-815216189 · 815216189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTA DIOP
fr_inpi
815216189
fr_inpi
active
fr_inpi
2015-07-31
fr_inpi
61 RTE DE GENAS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMAN BECHAAdissolvedabou-baker bahedaactiveAGENDAactiveALI-HAKAN CELIKactiveAMAR HADEFdissolvedCelia LarchedissolvedCELIL TASdissolvedCEMALETTIN TUNAYdissolvedCHRISTIAN DELORDdissolvedCK BATIMENTdissolvedDJELALI DANIEL BOULEFAAdissolvedDOMINIQUE COILLOTdissolvedEZIO RINNAdissolvedFRANCIS BOUBERGOUTdissolvedFRANCK TAHARIdissolvedFREDERIC DE GAETANOdissolvedHACE EVENEMENTSdissolvedILDRIVEactiveILYAS HARMANdissolvedISLAM BOUTENNOUNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100