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Sole trader dossier

DIEP LY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-308368000 · 308368000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEP LY

fr_inpi

Registration308368000

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-12-25

fr_inpi

Dissolved1995-06-05

fr_inpi

Registered address8 SQ MOLIERE, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALMAS JAVEDdissolved AMI AMIdissolved CELINE LIMdissolved DANIEL KITOKOactive EAK KYdissolved ELEC PROdissolved EMERYC COMUCEdissolved FARID ASSAKIdissolved FATOUMATA SAGNAdissolved FER DE LANCEdissolved G.N.S. DECORdissolved HAMID LASHABdissolved HAMOU AHNOUdissolved HOAI MANH CHAUdissolved INC LUKASI IKUALAdissolved ISM BATdissolved JEAN CLAUDE ONDOactive LE PHNOM CONFECTIONdissolved MAGALAMO DIONOGLOdissolved MAMADOU DIARRAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-05Dissolved / struck off