DOSSIERS / ABDOU KARIM DIOP
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Sole trader dossier

ABDOU KARIM DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847583010 · 847583010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOU KARIM DIOP
fr_inpi
847583010
fr_inpi
dissolved
fr_inpi
2019-01-15
fr_inpi
2 RUE GERARD PHILIPE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABILE SERGE MAGBONDEdissolvedAFOUDJI SODJINE ASSAHdissolvedAhmadou Bailo BAHactiveALI BENALIdissolvedAlice Martine Christiane DuvaldissolvedAMADOU HAIDARAdissolvedARMANNIE LEPHTALY MAGANGA MOMBO ARMANNIE LEPHTALYdissolvedASSOCIATION DES ETUDIANTS GUINEENS DE REIMSactiveASSOCIATION REMOISE DES ETUDIANTS SENEGALAISactiveAUDREY ATTIKEYactiveBRENDOLINE ALINE MATALOM FAMDIEdissolvedDjebah Adamo Armand KOUAMEdissolvedEMMANUELLA NYAMA BOATENGactiveENY ARISTIDE AHOUSSOUdissolvedEVA SALCEDO MECOdissolvedHANANE BOUCHKOUKactiveIBRAHIMA DABOactiveISMAILA DIOMEdissolvedJEAN-PIERRE MARCEL GODATdissolvedKABILI KABILI QUINONESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100