DOSSIERS / SEYDI MOUHAMED DIOP
← SearchExport PDF
Sole trader dossier

SEYDI MOUHAMED DIOP

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-884893686 · 884893686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEYDI MOUHAMED DIOP
fr_inpi
884893686
fr_inpi
dissolved
fr_inpi
2020-07-23
fr_inpi
7 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJA ROUGUI ROUGUI ADJA SALLdissolvedCOMPAGNIE CAMPANULESactiveDRISS LEMSAYEHdissolvedEMANUELA PETROSILLOdissolvedEstelle BourgeoisactiveGOWTHAMAM GOWTHAMAN SUNDARALINGAMdissolvedINSTITUT D' AIDE INTERGENERATIONNELLE ET CO-DEVELOPPEMENT (IAID)activeINSTITUT DE FORMATION INTERNATIONAL SECOURISME SECURITE INCENDIE SURETEactiveKMYTSECURITEdissolvedMANUEL GONCALVESactiveMARC ADRIANIactiveMARIE-HELENE DELAROCHEactiveMD TRANSPORTSactiveMG PLOMBIERdissolved[ND]active[ND]activeOUSSAMA BEN ABDALLAHdissolvedSYNDICAT COPROPRIETAIRE 7 RUE VERONactiveTARAK TLATIdissolvedYoanne-Leila Gaelle Al Hassaniactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100