DOSSIERS / FRANCOIS-XAVIER DIOP
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Sole trader dossier

FRANCOIS-XAVIER DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839379757 · 839379757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS-XAVIER DIOP
fr_inpi
839379757
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
19 RUE du 14 Juillet, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED AIT BRIKdissolvedALEXANDRE FLORENT GARROUXactiveAMANDA BONETdissolvedBOUBAKEUR BENABDELOUAHABdissolvedFABRICE EUCHER JACQUESdissolvedHANI MINI MARKETactiveLINA UNGactiveLylia AbchichfactiveMAKSYMILIAN BORKOWSKIdissolvedMARIE BRIGITTE RAYMONDE MONIQUE GUERINdissolvedMAXIMILIEN PIERRE FRANCOIS BERNARDdissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE VANDEN HEEDEdissolvedSCI 14 JUILLET 94dissolvedSIKENERGYdissolvedSKIENERGYactiveSYNDIC COPROPRIETAIRE 19 RUE 14 JUILLETactiveYVES MARIE CRABBEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100