DOSSIERS / KARABOLAN DIADHIOU
← SearchExport PDF
Sole trader dossier

KARABOLAN DIADHIOU

FRANCE · SOLE TRADER · INCORPORATED 1985-11-25
KYBE ID: FR-334265121 · 334265121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARABOLAN DIADHIOU
fr_inpi
334265121
fr_inpi
dissolved
fr_inpi
1985-11-25
fr_inpi
1900-01-01
fr_inpi
25 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain LE GALLactiveA.L.J.H.activeBAYA BADNAdissolvedBBHMdissolvedCélia MARULLIactiveCHIHIRO OWAKIactiveDANIEL ANDURANDdissolvedDIDIER CHEVROTdissolvedELISA NGUYEN PHUNGactiveERIC JEAN ROBERT AUGUSTIN LAFONTAINEactiveFINANCIERE STRATONdissolvedICI MIEUX QU'EN FACEactiveJACQUES DIDIER BANECKdissolvedJAEHWANdissolvedJEUNES, EMPLOIS, CULTURES, YOGA & AYURVEDAactiveJULES RIOLETactiveLINDA GRANEBRINGactiveLouis RigaudactiveMARIANA SEVERO DE VASCONCELLOSdissolvedMARIE DELMASactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off