DOSSIERS / FATOUMATA DIABY
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Sole trader dossier

FATOUMATA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828357806 · 828357806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATOUMATA DIABY
fr_inpi
828357806
fr_inpi
dissolved
fr_inpi
2017-03-13
fr_inpi
2023-12-31
fr_inpi
2 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ALIdissolvedAISSATA M BODJdissolvedALEX NIZIOLEKdissolvedATMOS PRESTATIONSdissolvedAVANTAGES ELECTRICITEdissolvedBMS TRANSdissolvedBOGOS PAUL HOVSEPIANdissolvedBSK TRANSPORTdissolvedDIDACUS NILOSHAN THARMASEELANdissolvedERSIN DEMIRactiveFLYWHEELSactiveGENELECdissolvedHAMZA AKSOYdissolvedJOAQUIM CABRAL SEMEDOdissolvedJOSEPH IUMBA SELIMAdissolvedLA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)activeLUC TED ISCAYEdissolvedMOHAMMED BAKKALI MCAOURIdissolvedNAGAT ALIdissolvedNAIMA BENSOUKHALactive

+20 more

People with significant control

0 people
NameRoleFromSource

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