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Sole trader dossier

DIANA GAMA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788669406 · 788669406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA GAMA RAMOS

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Registration788669406

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Statusdissolved

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Incorporated2012-10-10

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Dissolved2014-12-24

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Registered address1 PL DES ROSES, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD ANJJARdissolved ACCESS LIMOUSINEdissolved ALAIN LUC DE SOUZAdissolved ALFOUSSENI KANOUTEactive ANAEL LUZOLO MIANTSOUKINAdissolved BILAL BENARABdissolved BRUNO FATAHdissolved CISSE DIABOU GUY SECURITE PRIVEEactive DIABOU GUY CISSEdissolved JACQUES BIMBAKILA BIVOUAdissolved KASSIM BAMBAactive LAURA GIRAUDEAUactive Maty Gueyeactive MC SPORT DISTRIBUTIONdissolved Meriem Brahimiactive MOHAMED KRIMINIactive MOUHAMED NDIAYEdissolved [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-24Dissolved / struck off