DOSSIERS / OUMAR DIABY
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Sole trader dossier

OUMAR DIABY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-25
KYBE ID: FR-445002389 · 445002389 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUMAR DIABY
fr_inpi
445002389
fr_inpi
dissolved
fr_inpi
2002-11-25
fr_inpi
2008-05-06
fr_inpi
6 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off