DOSSIERS / DIABY TANDIA
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Sole trader dossier

DIABY TANDIA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-343922712 · 343922712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIABY TANDIA
fr_inpi
343922712
fr_inpi
dissolved
fr_inpi
1991-04-15
fr_inpi
1996-02-12
fr_inpi
10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off