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Sole trader dossier

AMY DIABATE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-422187542 · 422187542 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMY DIABATE

fr_inpi

Registration422187542

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Statusdissolved

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Incorporated1999-03-01

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Dissolved2000-06-26

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Registered address107 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

Abdelghani BOUNDRAactive ABDELHANINE EL HASSOUNIdissolved ABDENOUR MEDJAHRIactive ADRIEN CARFANIANactive AHMED HAMADdissolved AI MADE EZactive AIMEE BLONDEactive AIRETS SERVICESdissolved AISSATA TOUNKARAdissolved ALAIN CHARLES ANCELETdissolved ALPHA D'ORIONactive ANDRE FRANCOIS GUENETdissolved ANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactive ANNIE FOURNIERdissolved ARTLINK TELECOMSactive ART'MUZ LIVEactive ASS FORMAT CADRES DIRIG EMPLOY ENTRactive ASS KO STUDIOactive ASS NAT PROGRES & CULTURE RESSORT MAROCAactive ASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-26Dissolved / struck off