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Sole trader dossier

FATIMATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349395020 · 349395020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMATA DIALLO

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Registration349395020

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Statusdissolved

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Incorporated1989-01-02

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Dissolved1993-12-30

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Registered address66 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIUTAdissolved ANTI CAFARDS GEDEON ANTI CAFARDS DEPUIS 1993dissolved AUDREY MALFIONEactive BASIL SHOPPING EXOactive CYRILLE MEUNIERactive DUSA JEVREMOVICdissolved FAUCOUNAUdissolved Garance Teissieractive IMAGINEdissolved JUSTINE JULIETTE ANNE SAINTLOdissolved Latifa NEBIAactive MOHAMED OUNISSIactive MOSAIQUEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAUL DUCROIXactive SARL AMBE ABBEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-30Dissolved / struck off