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Sole trader dossier

MALICK DIARA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-410914592 · 410914592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALICK DIARA

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Registration410914592

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Statusdissolved

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Incorporated1997-02-15

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Dissolved1998-11-15

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Registered address5 RUE MAHIAS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGD CONSEILdissolved ALEXANDRA ANGELINE SIMONE YVONNE CHAUCHEREAUactive BERNARD XAVIER VALLERIEdissolved Catherine Jacqueline MOUSSETdissolved DANLU ZHANGactive EMMANUELLE GAYdissolved HELENE JOVANOVICdissolved HELENE JOVANOVIC CREATIONSdissolved LAURENT CALEIRASdissolved MARC DUBUactive MARIE-CELINE ROUMAGNEdissolved MARIE LEPETITactive MODELS STYLE BUREAUdissolved [ND]active [ND]dissolved ORAHEactive RAYMOND CHARLES MARYdissolved SOPHIE PERSUYactive SYND COPRO 5 R MAHIASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-15Dissolved / struck off