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Sole trader dossier

OUMAR N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-25
KYBE ID: FR-435311162 · 435311162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUMAR N DIAYE

fr_inpi

Registration435311162

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-25

fr_inpi

Dissolved2002-04-01

fr_inpi

Registered address4 RUE ANDRE LACROIX, 26000 VALENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS DEP D ACTION GERONTOLOGIQUEdissolved CHEIKH DIOPdissolved CHEZ GEGENEdissolved LE 1515dissolved LE BUDDHA ZENdissolved LE CLASSICdissolved LE DIVINUSactive L'ENTRE-DEUXdissolved LE RESTAURANT DOLYdissolved LE TREFLEactive MICHELINE BART DUELdissolved MICKAEL CALDERATdissolved MPC RESTAURATIONdissolved [ND]dissolved REGINE CHAREYREdissolved RESTOVALdissolved SARL J.M.G.dissolved SAS GUILLEMIN-CHANTEUXdissolved SCDF LAVENIR - DA SILVAdissolved SONOKO HODGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2002-04-01Dissolved / struck off