DOSSIERS / IBRAHIMA DIAW
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Sole trader dossier

IBRAHIMA DIAW

FRANCE · SOLE TRADER · INCORPORATED 2004-05-12
KYBE ID: FR-339290454 · 339290454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIMA DIAW
fr_inpi
339290454
fr_inpi
dissolved
fr_inpi
2004-05-12
fr_inpi
2013-05-02
fr_inpi
120 RUE YOURI GAGARINE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRESSactiveAMINATA DIAWdissolvedANTOINE GALLOdissolvedASSOCIATION LES COEURS VOLONTAIRESactiveBryan Malcom MONTEIROactiveCENTRE DE FORMATION DE CONDUITEactiveCHRISTOPHER NELSON DIBOBE NSEKEdissolvedENTR EUROP BATIMENT FRANCO PORTUGAISEdissolvedEUROPEAN DRIVING SCHOOLdissolvedEVELYNE DURANDdissolvedFATMA BAADJactiveFOUAD HAJJAMdissolvedGRADIMMOBILIERdissolvedGWENAELLE TEMPLIERdissolvedINTERNATIONAL DE MOYENdissolvedJEAN-PAUL LEBEGUEdissolvedKIPRE CHRISTIAN GUEDEactiveLINDA OUCHENEactiveL SECURITY EURLdissolvedMUMSTREETENDEFAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off