KYBE — See who's really behind any company

Sole trader dossier

FATOUMATA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877881573 · 877881573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATOUMATA DIOP

fr_inpi

Registration877881573

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-01

fr_inpi

Dissolved2022-04-22

fr_inpi

Registered address21 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFOUSSEYNI TOUREdissolved ASSOCIATION DES ROSSOSSOIS DE LA DIASPORAactive ATMANE TERKIdissolved AU DELA DES MURSactive BANLIEUES SANS FRONTIERESactive CHRETIENS AU SERVICE DU PUBLICactive DEMAactive DEUX M ECHAFAUDAGESdissolved ENSEMBLE POUR L'AVENIR SALVADOR DE BOBIGNY (EPASB)active FATOUMATA SIBYdissolved GRACE NZUZI-MAYAMUENEdissolved KARIM CHARMATdissolved KARIM IDINARENEdissolved LES BANLIEUES DE L'ORDRE -L.B.Oactive MASI ECHAFdissolved M&L TRANSPORTSdissolved MOHAMED BOUABANEdissolved ROBERTO DENISE MALEAMAdissolved SOCIETE DISTRIBUTION IMPORT EXPORTdissolved SOFIANE REBHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-22Dissolved / struck off