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Sole trader dossier

Ousmane DIOP

FRANCE · SOLE TRADER
KYBE ID: FR-951907013 · 951907013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOusmane DIOP

fr_inpi

Registration951907013

fr_inpi

Statusactive

fr_inpi

Registered address19 RUE Voltaire, 92800 Puteaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADERITO GONCALVESdissolved ADJ NOUREDDINEactive ANDREAdissolved ANDREA KRUKdissolved APOLLINE LOLA VANDENSCHRICKactive CAMILLE COLOMBAdissolved Clémence Lamaredissolved Diane Portefaixdissolved Emmanuelle Falcodissolved IMBACUAN SMART INVESTdissolved IMBACUAN SMART INVEST HOLDINGdissolved JULIEN TELLOUCK SASUactive LA PARENTHESEactive LJH CAPITALactive MAISON NOVAEactive MEOLIAactive MMI MI MEJOR INVERSIONdissolved NATHALIE BOUZAGLOactive [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100