DOSSIERS / DIAMBERE COULIBALY
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Sole trader dossier

DIAMBERE COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-828066902 · 828066902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIAMBERE COULIBALY
fr_inpi
828066902
fr_inpi
dissolved
fr_inpi
2017-02-27
fr_inpi
2018-02-08
fr_inpi
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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