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Sole trader dossier

ANARA DIABY

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323385674 · 323385674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANARA DIABY

fr_inpi

Registration323385674

fr_inpi

Statusdissolved

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Incorporated1981-07-01

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Dissolved1900-01-01

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Registered address230 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURA PATRIMOINEactive CATHERINE LAMARREactive CORINNE BROUARDactive CRIS PINEDA PARRAdissolved DIANA MARINA ORJUELAdissolved DIEGO MANUEL MORENO ORTIZdissolved HAMZA ZAIDIdissolved JEAN PIERRE LE NOANactive JONATHAN KALSON-RAYactive KOSAL NARAactive LA GAZETTE UNIVERSITAIREactive LC CONSEILactive Maela Anna Marie Menautactive MATHIEU PIERRE MIGNATONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off