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Sole trader dossier

CHERIF DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849382643 · 849382643 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERIF DIOP

fr_inpi

Registration849382643

fr_inpi

Statusactive

fr_inpi

Incorporated2019-03-25

fr_inpi

Registered address44 QUAI BLANQUI, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFRIQUE EVOLUTIONactive ALTAFINI CONSULTINGdissolved ANGELIQUE SUZANNE PARTOUCHEdissolved Arié Jacob JOURNOactive ASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)active BAILO BAHdissolved B.BIKEdissolved BEATRICE HANNOTELdissolved CITIZENSactive DATA ORFEVREdissolved DIENABA KEITAdissolved DIONCOUNDA SACKOactive DMA MATdissolved EMERIC MAXIME AYRTON MURAdissolved FABRICE FREDERIC PASCAL HAUTOTdissolved FATOUMATA DABOdissolved FITNESS EXPRESSdissolved GIORGIO DI GABRIELEdissolved GUY L'ECLAIRactive IA INVESTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100