DOSSIERS / ABDOULAYE DIABY
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Sole trader dossier

ABDOULAYE DIABY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401497664 · 401497664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIABY
fr_inpi
401497664
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1997-12-31
fr_inpi
42 RUE DU DEPART, 95880 ENGHIEN-LES-BAINS
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
high

Adverse: disqualification

ABDOULAYE DIABY (company) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off