KYBE — See who's really behind any company

Sole trader dossier

PAPE OUSMANE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: FR-977923549 · 977923549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAPE OUSMANE DIOUF

fr_inpi

Registration977923549

fr_inpi

Statusactive

fr_inpi

Incorporated2023-07-28

fr_inpi

Registered address142 RUE DU STADE, 38290 LA VERPILLIERE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIG M LA VERPILLEREdissolved CONSTRUCTIONS DE VILLAS ET RENOVATIONSdissolved DANY DAVID HALIONAdissolved ER FOODactive EROL ERCANdissolved FARRAHactive HAMZA CHAOUIdissolved IL FORNELLOdissolved JONATHAN PIERRE RODOLPHE FONTEdissolved KWdissolved LA CANTINAdissolved L'ANATOLIAdissolved LE SANTORINdissolved MARC PIERRE SANCHEZdissolved MAY FRUITdissolved MY FRUITSactive [ND]dissolved TUPACdissolved VERPI FOODactive VESILE ESKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100