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Sole trader dossier

DIADIE DIABY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-15
KYBE ID: FR-329128821 · 329128821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIADIE DIABY

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Registration329128821

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Statusdissolved

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Incorporated1983-10-15

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Dissolved1900-01-01

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Registered address5 RUE CONSTANCE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED LOUIS DUFOURdissolved ANNE-MARIE YVONNE ANNE CHARDONdissolved BACARY DRAMEactive CAMILLE JOURDANactive CONSTANCEdissolved EMILE MAURICE MARTINactive JEANNE-MARIE MARGUERITE ANGELE DUCARREactive JEAN ROGER LAMOTHEdissolved LEPIC IMMOBILIERdissolved MARJORIE FRANCE LEONHARTdissolved MD RENOVATIONdissolved MICHEL LAUDETdissolved MOCTAR CISSEdissolved MONDHER LASSOUEDdissolved [ND]active [ND]active [ND]dissolved [ND]active NUTRITIVE SOCIAL CLUBactive PASCAL SECKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off