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Sole trader dossier

MARIA DABIN

FRANCE · SOLE TRADER
KYBE ID: FR-671087963 · 671087963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DABIN

fr_inpi

Registration671087963

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Statusdissolved

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Dissolved1984-12-25

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Registered address170 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU KIMBAdissolved Adèle de Larminatactive AHMED KECHTAdissolved BARBER AVENUE PARIS 13active BERNARD EUGENE ANTELMEdissolved CHEICK MOUSTAPHA DIOMANDEactive DISCOUNT BIKESactive EL MEHDI EL BADAOUIdissolved HHB TRANSPORTdissolved KORAB SPAHIJAdissolved MOHAMED KCHTAdissolved NATHAN OUMAR AUGELLOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NDEYE AMY NDEYE AMY SANEdissolved SAFIATOU DIALLOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off