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Sole trader dossier

KHADIM DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-827846577 · 827846577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHADIM DIOUF

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Registration827846577

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Statusdissolved

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Incorporated2017-02-24

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Dissolved2020-12-31

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Registered address229 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMELLE KWIATKOWSKIactive ARNAUD MICHEL JOSEPH FILIPPIdissolved AUDREY SUZANNE OUAZANactive BRICE OUAZANdissolved DELICE D'ASIEdissolved EUROPA BATIMENTactive FERIALEactive FLORENCE CAROLINE MARIE BELLONdissolved KHALED MAKKOUKdissolved KNOWLEDGE TO GROWTH PARTNERSactive LEANDRA ROTTGERdissolved L'ORCHIDEE IIactive MARIAMdissolved [ND]active [ND]active [ND]active [ND]active NORIAKI MUTOactive PENOU' S SISTERSdissolved PGSMactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off