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Sole trader dossier

DIEYNABA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-850371212 · 850371212 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameDIEYNABA DIOP

fr_inpi

Registration850371212

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-24

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Dissolved2019-05-05

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Registered address20 AV DES CHAMPS LASNIERS, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved AISSATOU DIAKHOdissolved CHESKH TIDIANE DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved MOUSSA CAMARAdissolved NASSRINE BELHARIZI CHERITdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUMAR DIALLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIEYNABA DIOP (principal) matches PEP Dieynaba Diop — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIEYNABA DIOP (principal) matches PEP Dieynaba Diop — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-05-05Dissolved / struck off