DOSSIERS / JEAN MARIE DIOUF
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Sole trader dossier

JEAN MARIE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829278613 · 829278613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE DIOUF
fr_inpi
829278613
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2020-12-31
fr_inpi
14 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmalik Mounir TaguiaactiveACE TRANSPORTactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedLiza Bonnie VoitusdissolvedL'OPTIMUMactiveMama DAMBAKATEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off