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Sole trader dossier

DI MALI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349658674 · 349658674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDI MALI

fr_inpi

Registration349658674

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1990-01-12

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Registered address6 RUE DE PANAMA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGOUR AHMEDdissolved ANNA LABEYRIEdissolved ANTONY PIERRE MICHEL VAYSSETTESdissolved CARRELAGE 18dissolved CLARA GUENOUNdissolved DURAND P.DURAND H.DUVERNAYactive ESTELLE MARIE MARINdissolved GIGIdissolved GROUPE CASSE SIMPLEactive INDIVISION PELAT BENSARSAactive JOAQUIM NUNESdissolved JOSE MARIA ALVES TEIXEIRAdissolved Louis Jean Alain Thierry BECTARTEactive MICHELINE MANSATdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICKEL CHROME INCactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-12Dissolved / struck off