DOSSIERS / BILAL DIOP
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Sole trader dossier

BILAL DIOP

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-831052097 · 831052097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL DIOP
fr_inpi
831052097
fr_inpi
dissolved
fr_inpi
2017-07-15
fr_inpi
2023-10-20
fr_inpi
108 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BLED 91activeBOUCHRA BARAOUIdissolvedCHESNEL AUGUSTINdissolvedCOMPAGNIE INDUSTRIELLE PAPIERdissolvedCOMPAGNIE PAPETIERE DE L'ESSONNEdissolvedEdsana Silvania Da Silva varelaactiveFrédéric LUDONactiveIZATULLAH SALARZAIdissolvedJULIEN ALEXANDRE BRAGA TRAVASSOSdissolvedKANTEBA DIAWARAdissolvedLayluma Safi ep SALARZAIactivemalyar naseriactiveMeryem Ait TalbidissolvedMICKAEL EMMANUEL PITRELactiveNANCY LEMBE MBUMBAactiveNAOMIE MAKIESEdissolved[ND]dissolved[ND]activePAPETERIES D'ESSONNESdissolvedROSE ANGELE BOLEBANTOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off