DOSSIERS / MARIAME DIABY
← SearchExport PDF
Sole trader dossier

MARIAME DIABY

FRANCE · SOLE TRADER · INCORPORATED 2014-06-04
KYBE ID: FR-802802033 · 802802033 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIAME DIABY
fr_inpi
802802033
fr_inpi
dissolved
fr_inpi
2014-06-04
fr_inpi
2014-06-04
fr_inpi
57 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SAUDRYdissolvedANDRE JOSEPH PANGRANIdissolvedANTOINE MARIE PASCAL MERIEAUdissolvedBELLEVILLE 2000dissolvedBRAHIM ZENNADIdissolvedCAMILLE GRANDPIERREactiveCAROLE YOLANDE MARIE SERactiveCAROLINE ADAN SANYARE-WELLSactiveDAVID FREDERIC JACQUES CASTINactiveDJAMEL HECHAMdissolvedEMMANUEL GEDOUINactiveHELLAL SASdissolvedKE TA NOUSactiveLA CHOUETTE EN LIESSEactiveLA GUEULE ENFARINEEdissolvedLE DEAUVILLEactiveLEO PELTIERdissolvedLES AMIS DE KANYARactiveMARTIN COBRDAdissolvedMAXIME SIMON JACKI CAMARENAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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