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Sole trader dossier

DJIBRIL OUSMANE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938122264 · 938122264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJIBRIL OUSMANE DIOP

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Registration938122264

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Statusactive

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Incorporated2024-12-09

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Registered address31 RUE Roger Petieu, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOU MODELMANAGEMENTactive ADAO MARQUESdissolved ANINDAMODAOFFactive BIKUITactive DP ELECTRICITE GENERALEdissolved EDEURactive E.G.B.C.R.dissolved GCE BATIdissolved ICO REALIS BATdissolved Ines DEMMOUCHEdissolved LAKHDAR DEMMOUCHEdissolved LHD & K TAXI DRIVEdissolved LIFESTYLEactive MG BATIMdissolved MOHAMED ELHAJIdissolved MOLERAactive MOUNBATdissolved [ND]dissolved TWINS EQUIPEMENTactive VOLTactive

+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