DOSSIERS / DAOUDA DIASSY
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Sole trader dossier

DAOUDA DIASSY

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-431223635 · 431223635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAOUDA DIASSY
fr_inpi
431223635
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2023-08-20
fr_inpi
36 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAMADOU DIABYdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedGHANIA BOUDERBAdissolvedHUI CAOactiveMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolved[ND]activePERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedROMAIN PENELactiveSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off