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Sole trader dossier

ABOLHASSAN DIBA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311926109 · 311926109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABOLHASSAN DIBA

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Registration311926109

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address41 RUE GALILEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES DUVALactive ANNE ODENTactive CHRISTIANE BOULANGERactive COPR 41 45 RUE GALILEE 75116 PARISactive EL MBAYE NDIAYEactive EVENTEIS FRANCEactive FRANCOISE FOURNYactive HERVEdissolved ISABELLE FERONdissolved MICHEL JOSEPH ODENTactive MICHELLE MICHELLE MENDEZ OBREGONdissolved [ND]active [ND]active [ND]dissolved REDANGELIdissolved RICHARD ROBERTSdissolved ROBERT WEILactive SCI ELNAdissolved SCI EVIDENCEdissolved SCI ZANZANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off