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Sole trader dossier

CHEIKH LAURENT DIOP

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-823817622 · 823817622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEIKH LAURENT DIOP

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Registration823817622

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Statusactive

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Incorporated2016-11-17

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Registered address270 RUE ANDRE PHILIP, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEEN TAHNY IYactive BENJAMIN GULYASdissolved BENJAMIN PAULactive BERTRAND TEYSSIERactive CAMILLE COLEOUactive CHRISTINE MARIE DUPREactive CLARA LOLA DUARTE VALAdissolved EDOUARD POTEAUXactive KARIMA SEYDOU BEIDARIdissolved LIVE LOVE FRANCEactive LMNP ARNAUD DEVILLERSactive Mohamed BOURABAactive Mohamed Mouriaactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100