DOSSIERS / AMADOU BACHIR DIOP
← SearchExport PDF
Sole trader dossier

AMADOU BACHIR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-03-02
KYBE ID: FR-848810008 · 848810008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU BACHIR DIOP
fr_inpi
848810008
fr_inpi
dissolved
fr_inpi
2019-03-02
fr_inpi
140 RUE DE CRIMEE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELHAFID HAMDIdissolvedABDELOUAHED FADILIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedANZIZA ABDOU MADIdissolvedARMAND CAPPELLOdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDARAJI NECIBactiveDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedEZATULLAH SAFIactiveFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100