DOSSIERS / OULIMATA DIOP
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Sole trader dossier

OULIMATA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985280601 · 985280601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OULIMATA DIOP
fr_inpi
985280601
fr_inpi
active
fr_inpi
2024-03-05
fr_inpi
162 RUE Pdt Francois Mitterrand, 91160 Longjumeau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALAH SAIRdissolvedALI-CHERIF MEKHICIdissolvedBouchra BADIactiveCOMPAGNIE BOCABAdissolvedENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactiveICONETIQ.activeJEAN PIERRE GERARD SIMSIdissolvedL AUBERGE D ASIEdissolvedLUCETTE JEANNE LEONE BERJONNEAUdissolvedMarcella DYEPDJOUO TCHANKAMactive[ND]activeNICOLAS RAUVdissolvedNOHM ISLAND OFFICIALactivePAPA MANDIOK FALLdissolvedPHARMACIE DU CENTREactiveRACKEL BANDUBOLAactiveRELAIS DE SAIGONactiveRodi ORSELactiveSPFPL SADQAOUIactiveSYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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