DOSSIERS / KARAMOKO DIABY
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Sole trader dossier

KARAMOKO DIABY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-26
KYBE ID: FR-535066583 · 535066583 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARAMOKO DIABY
fr_inpi
535066583
fr_inpi
dissolved
fr_inpi
2011-09-26
fr_inpi
2011-12-10
fr_inpi
40 GRANDE RUE, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHE DEMESUREdissolvedCLAUDINE RASSIALdissolvedDANIELE LABEAUdissolvedELISE CORMORANDdissolvedFRANCOISE LEVEQUEdissolvedGRAIN D'FOLIEdissolvedMAHMOUD ROMDHANE CHIHIdissolvedMARIE HELENE JUGEdissolvedMARTINE COUSINETdissolvedMICHEL FRANCOIS EUGENE MEYNETdissolvedMIKAEL CLAUDE ROULEAUactiveMONIQUE MARCELLE VILLIERSdissolved[ND]active[ND]active[ND]active[ND]activeSARL TENDAYME MODdissolvedSCDF RASSIAL CLAUDINE ET JUGE MARIE HELEdissolvedSEBASTIEN NICOLAS PHILIPPE BOUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off