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Sole trader dossier

SOUAREBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-398120832 · 398120832 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSOUAREBA DIABY

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Registration398120832

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Statusdissolved

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Incorporated1994-07-01

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Dissolved1997-03-31

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Registered address47 BD VICTOR HUGO, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA VIDAL MONTEIROdissolved CAROLINE CANNEVIEREactive CATHERINE LEPOITTEVINactive CHARLOTTE ANAIS PHIRMISactive CHRISTIANE JEANNE ROUSSELINdissolved CORINNE DENEAUdissolved CORINNE MATHIEUdissolved GLORIA ANNE CATHALAdissolved ISABELLE TRAISNELdissolved JEAN CLAUDE DAVENELdissolved LESLIE ALEXIA QUENECH'DUdissolved MURIEL BOUTETdissolved [ND]active [ND]dissolved PROTHERM SERVICESdissolved SABAH BETTAHARactive SCM BOUTET THIERY JOULLIN GROSDEMOGUGEdissolved ZELJCO TIMARACactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1997-03-31Dissolved / struck off