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Sole trader dossier

DIERY DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821762101 · 821762101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIERY DIABATE

fr_inpi

Registration821762101

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-07-25

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address48 RUE LOUIS BLANC, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABBES GUEDDOUdissolved ABDERRAOUF ZEGHOUDAdissolved ADHAM KANAFANIdissolved AHMED ADDALAdissolved AMAR AMARIdissolved AMPRO ECHAFAUDAGEdissolved AXEL AIT MOUSSAactive BOUJEMAA RASMOUKIdissolved dillia djebariactive EMILIE HAactive FARID FERRAHdissolved FATIMA CHEKROUNdissolved FATIMA RAMIdissolved FERNANDO MANOEL GOMES ROCHAdissolved Frezou DA COSTAactive GM2KSdissolved HOCINE FERRAHdissolved KYLE NDONGdissolved LEILA TIGHIOUARETdissolved LOLOJOJOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off