KYBE — See who's really behind any company

Sole trader dossier

AVA DIAO

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-414795930 · 414795930 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVA DIAO

fr_inpi

Registration414795930

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-12-31

fr_inpi

Dissolved2005-05-04

fr_inpi

Registered address19 AV AUBER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 35 PRODUCTIONSactive ABDELHAKIM OURHOURdissolved ACG SERVICESactive ALI BEN SADOK BEN METARdissolved AUBERDOME SCIdissolved AUDIT COMPTABILITE GESTION NICEdissolved AZUR FOODdissolved BATIMENT IMPORT EXPORTdissolved BRUNO MERANOdissolved CENDRINE MICHELINE RAVINEAUdissolved CHARLES LEGRANDdissolved CTIM VERLAINEactive DAKEGdissolved EDMOND GEORGESdissolved EUGENIE FOMICHEVAdissolved FIDASSIST - CPECFdissolved FIDEXCO CONSEILSdissolved GHASSEN TRADdissolved HOURIA GOUJDADdissolved INTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-05-04Dissolved / struck off