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Sole trader dossier

PAPA SEYDOU DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-12-20
KYBE ID: FR-844632455 · 844632455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAPA SEYDOU DIOP

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Registration844632455

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Statusdissolved

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Incorporated2018-12-20

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Dissolved2020-12-31

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Registered address5 RUE DAGUERRE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY YASSINdissolved Asmaa El berrichiactive AY TAXIS ET TRANSPORTdissolved CHUN FENG HUANGdissolved DOMINIQUE RESCHE-RIGONdissolved FATHIA Salma YASSINactive IMINE COMPANYactive JEAN SABONDJIANdissolved KAMAL EL FARKHdissolved LYAZID ALLALdissolved MAXIMILIEN SYLVAIN SIAVELISactive MOHAMED YASSINdissolved MONTANA TRANSPORTSdissolved NADIA SABONDJIANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RABAH HAMZAOUIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off