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Sole trader dossier

ARAME DIOP

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-892681511 · 892681511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARAME DIOP

fr_inpi

Registration892681511

fr_inpi

Statusdissolved

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Incorporated2021-04-26

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Registered address10 B RUE DE PARIS, 95350 PISCOP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBULANCES SAINT JOSEPHdissolved AMLdissolved CLOS'Zactive CMA BATIMENTdissolved CORR'AUTO TUNINGdissolved CULTURE ET VOUSdissolved DD WORLDdissolved DUA CONSEILactive ICHEM BOURAKBAactive IMED HAJAJIdissolved LEMDdissolved MAYA SMILEdissolved PATRICE BARREAUdissolved PHOENIX CONSULTINGdissolved PUR ALPHAactive RAPH ENTREPRISEdissolved RF STUDIOactive SARL BATI PLOMBELEC BPEdissolved SASU AKactive TRANSPORT FRET LOGISTIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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