DOSSIERS / MALICK DIOP DIOP
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Sole trader dossier

MALICK DIOP DIOP

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890362361 · 890362361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALICK DIOP DIOP
fr_inpi
890362361
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
2023-04-03
fr_inpi
89 RTE DE BONNEVILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE BARBIERIdissolvedAZZEDDINE BOUTIMAHdissolvedBELMEHEL ZENATIdissolvedCHRISTINE CLAIRETTE BONNETdissolvedGILBERT LEGRANDactiveGINETTE MARIE MARGUERITE POUSSARDdissolvedHAKIM BEN HELALdissolvedHALIL AGO SOZENdissolvedJEAN-CLAUDE MURENGEZI HABINEZAdissolvedJENNIFER GRAVIERactiveJULIEN COURactiveLahoucine El MessaoudiactiveLJUBOMIR MISKOVICdissolvedMathis ClemdissolvedMOHCINE MADactiveMULTIMARKET74activeNAZIM LLABJANIdissolved[ND]active[ND]activeSTEPHANE BERNARD MICHEL PAINDAVOINEactive

+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

Insolvency timeline

1 events
Dissolved / struck off