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Sole trader dossier

DIEYNABA SOW

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-381990498 · 381990498 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEYNABA SOW

fr_inpi

Registration381990498

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-05-01

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address31 RUE GOUNOD, 06000 NICE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIEYNABA SOWfr_inpi · 442990354 · dissolved DIEYNABA SOWfr_inpi · 790565279 · dissolved DIEYNABA SOWfr_inpi · 921541991 · active

Companies at this address

32 total

AYA IMMOBILIERdissolved BABACAR DIEYEdissolved CHARLOTTE BUSQUETSactive CHEZ NORAdissolved CHRIS ET CHAdissolved CHRISTELLE GROSSIdissolved DANIELE ANDREE FISCHBACHdissolved EMILIE MAROLLEdissolved FLORIN CIOTIRdissolved FLORIN LAURENTIU DRAMBEIdissolved FONG MING LIUdissolved GABRIEL DRAGUdissolved HEDI LOGHMARIdissolved ILUMINADA CASTANO GIMENEZactive JACQUELINE VIEdissolved JOSEPH SALMERIdissolved KAJC CONSTRUCTIONactive KEVIN LAWLERactive KIMO IMMOBILIERdissolved LEMAZdissolved

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off