DOSSIERS / BOWEL DIOP
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Sole trader dossier

BOWEL DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835257569 · 835257569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOWEL DIOP
fr_inpi
835257569
fr_inpi
dissolved
fr_inpi
2018-02-05
fr_inpi
2020-11-18
fr_inpi
154 RUE DE ROME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedAMELIE DEBEUFactiveANSLOT CactiveASD TRANSPORTdissolvedBK AUTOactiveBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off