DOSSIERS / KARAMBA DIABY
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Sole trader dossier

KARAMBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-05
KYBE ID: FR-328438254 · 328438254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KARAMBA DIABY
fr_inpi
328438254
fr_inpi
dissolved
fr_inpi
1983-10-05
fr_inpi
1993-03-30
fr_inpi
62 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNICK MARIE CHARLIERdissolvedANTOINE BELLIONdissolvedBELEZA COIFFUREdissolvedCELIA DESCOURSdissolvedDARANY SITHTHISAKDdissolvedEXCLUSIVE FLEURSactiveFRANCESCA LOSAVIOdissolvedFRANCK RIOUTdissolvedGISELE DELEAGEdissolvedHOCINE BOUICHAactiveJEAN-GUILLAUME LOUBETdissolvedJUSTIN ROQUEactiveJUVELINO SEMEDO MIRANDAdissolvedLA JONQUIEREdissolvedLYDIE CHANTAL BASSINGAdissolvedMESSANI I ET CHEBHI OdissolvedMICHELE GOURDINactiveMRPS EPINETTESdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off