DOSSIERS / DIAMAL TRADING INTERNATIONAL
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Company dossier

DIAMAL TRADING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799724497 · 799724497 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAMAL TRADING INTERNATIONAL
fr_insee
799724497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
2022-03-31
fr_insee
2 RUE JEAN ROSTAND, 91300 MASSY
fr_insee
46.90Z
fr_insee
€100
fr_insee

Companies at this address

40 total
ASSOCIATION DES RESSORTISSANTS DE LEXEIBAactiveASSOCIATION JEAN ROSTANDactiveBIN MUMTAZdissolvedDANIEL VICTOR SFEZactiveDODY KIMBEMBE MAHEMAdissolvedDOYELdissolvedECO & CONCEPT INNOVATIONdissolvedESAKU*AYUM MBALANDAdissolvedFABRICE ELISEE BOLMINdissolvedFABRICE IBARRA OYOLOactiveFLORE MENDESactiveISSAME ALAOUI ISMAILIdissolvedJEAN-LUC MARCEL BERNARD ACHARDdissolvedJEAN MARCEL JEAN-MARCEL MINKANA CONVERSdissolvedLAHOUARI M'ABDELAZIZdissolvedLAURENT RAZAFINDRAKOTOactiveLITTLE WINGactiveMAISSA AHAMADAdissolvedMARYSE CAZABAN CARRAZEactiveMOHAMED EL BIDAOUIdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MAMADOU MALICK NIANGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off