DOSSIERS / MARIAMA DIABY
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Sole trader dossier

MARIAMA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505094581 · 505094581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIAMA DIABY
fr_inpi
505094581
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2009-11-01
fr_inpi
46 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER HABIBIdissolvedAMARA THIAMdissolvedANNE MEDAISKOactiveASSA SYLLAdissolvedBOUBACAR DOUCOUREdissolvedCHARLES BELLAICHEdissolvedCHEICKNE TRAOREdissolvedDIAROUMBA GALLOKOdissolvedDiomo SoumareactiveDJIBIROU FAYEactiveEFFETS DE MODEactiveEL HADJI KARAMOKO EL HADJI KARAMOKO TOUNKARAdissolvedGEORGES KINGUE MOUELLEdissolvedHAIKEL MSADEKdissolvedHARRY ADDADdissolvedKhadjidia SyllaactiveKHALILOU DOUCOUREdissolvedMAHAMADOU DOUCOUREactiveMAHREZ TRIKIdissolvedM C TELOUKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off