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Sole trader dossier

DIAGUELY DABO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-29
KYBE ID: FR-509823167 · 509823167 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAGUELY DABO

fr_inpi

Registration509823167

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-29

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Dissolved2010-10-11

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Registered address95 BD DE MAGENTA, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolved AFRICA DAMESactive AIME-RAPHAEL MIANGUdissolved ALEXIS SIMON MARIE DE BOURAYNEdissolved ALICE JEANNE MARIE GOMEZactive ANTONY OLIVIER GOBETdissolved ASTRID MARIE PHILIPPINE MESLIERactive BATIMENT EUROPEENactive BENJAMIN NESSIM BENJAMIN BENDAYANdissolved BLANDINE MARIE ELIZABETH DE CORDIERdissolved BOUQUETS EXOTIQUES ENSOLEILLESactive COMPTOIRE CIAL INDUSTRIEL PARISIENactive CONSEIL SOSSOactive DAOU MAHROUGdissolved D.F. FORMATIONactive DRAGAN MILOSEVICdissolved EBM TRANSPORT EURLactive EN BANDE ORGANISEEdissolved FATHI SERIRdissolved FLUIDIAXactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-10-11Dissolved / struck off