DOSSIERS / ALIOUNE DIOP
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Sole trader dossier

ALIOUNE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2017-06-22
KYBE ID: FR-830483350 · 830483350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIOUNE DIOP
fr_inpi
830483350
fr_inpi
dissolved
fr_inpi
2017-06-22
fr_inpi
2020-12-31
fr_inpi
40 RUE DE MONTMORENCY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A63dissolvedACCESS INdissolvedAMANAT HUSSAIN KHANdissolvedAMELLAL CONSEILactiveANNE NOELLE YVONNE BAURESdissolvedARCCdissolvedBERNARD KIPENactiveCARTEL MUSIC AGENCYdissolvedC'EST ICI ET LA-BASactiveCHARLES BERTHIERdissolvedCHRISTIAN BRAHIMdissolvedCHY CHAO TONGdissolvedCLAUDE HENRI BAPTISTEdissolvedCOPR 40 RUE DE MONTMORENCY75003 PARISactiveCUIR ET MODE 40dissolvedDAVID ALBERT MICHEL CLEMENCEactiveELICAdissolvedEPI VETEMENTdissolvedETRE EN VIE (VIE)activeINTERFACE CULTURE ARTS SQUATSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off