KYBE — See who's really behind any company

Sole trader dossier

DIATA FOFANA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513250696 · 513250696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIATA FOFANA

fr_inpi

Registration513250696

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-07-01

fr_inpi

Dissolved2012-09-30

fr_inpi

Registered address158 RUE LA FAYETTE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Adissolved BEEVERdissolved EMMANUELLE HELENE JULIENNE LYDIE DUCHERdissolved EN EFFETdissolved FLORENCE VALLETactive GIULIA MOLINOdissolved GLOBAL ACCESSOIRESdissolved HARD SHOP CENTERdissolved Klaudia Diana Dudasactive LIU'S INTERNATIONALactive LIUXactive LOFTI TAYEBIactive MICHEL AUGUSTE LOUIS METIVETdissolved MTSdissolved [ND]active RELAIS EXPRESSdissolved RENE MARC GUEDJactive ROGER BOUQUINdissolved SCI ROJOFREdissolved SOFIA BALLABENIdissolved

+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

2012-09-30Dissolved / struck off