DOSSIERS / ABDOULAYE DIABY
← SearchExport PDF
Sole trader dossier

ABDOULAYE DIABY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340797117 · 340797117 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIABY
fr_inpi
340797117
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1989-12-25
fr_inpi
AV SAINT-VINCENT-DE-PAUL, 40100 DAX
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.

ADOUR CONSTRUCTIONdissolvedANDRE ARHANCETEBEHEREdissolvedANDRE CHARPENTIERdissolvedANDRE DECOTTEdissolvedANDRE MARIE MARC FRAISSEdissolvedANNIE SOULAIROLdissolvedANTAR PETROLES ATLANTIQUEdissolvedBEATRICE ODETTE MANdissolvedBERNADETTE MAIGNANdissolvedCALANDdissolvedC DANGOUMAUdissolvedCHARLES DARRACQdissolvedCHRISTINE LACOSTEdissolvedCORINE MARIA SERRANOdissolvedC RASPENTINOdissolvedDIDIER DUVINdissolvedEDMOND SAUDEdissolvedEMILIEN MARCHANDdissolvedENTREPRISE DE COORDINATION DU BATIMENTdissolvedENTR GENE EXPLT ET TRAVAUX FORdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Adverse: disqualification

ABDOULAYE DIABY (company) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off