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Sole trader dossier

DEMBA DIAVO

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332385269 · 332385269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMBA DIAVO

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Registration332385269

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Statusdissolved

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Incorporated1985-04-01

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Dissolved1986-10-16

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Registered address28 BD VICTOR HUGO, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH SALMIdissolved ABDOULAYE ASS GUEYEactive ABDULLAH HAIDARIactive ABOU SIDIBEactive ADAM MAHAMAT ADAM MAHAMAT ADAMdissolved aomar chelaldissolved ASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolved CHRISTINE PASTURELdissolved DIAWO DIAPAKAdissolved FATOUMATA CAMARAactive JOHAN PAUL TENEBAdissolved Mobarak OMAR ABDALLAHactive MT ICONEdissolved MUHAMMAD DAWRAN MULLAKHAILdissolved MUSTAPHA OZTURKactive [ND]active [ND]active Newfel ben bouzidactive Samuel JIBODH JIAOUANactive SARAH AMA KONEdissolved

+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

1986-10-16Dissolved / struck off