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Sole trader dossier

DJIBY DIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: FR-828730499 · 828730499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJIBY DIA

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Registration828730499

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Statusdissolved

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Incorporated2017-03-31

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Dissolved2021-12-31

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Registered address82 AV SIDOINE APOLLINAIRE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ AMEURactive ABDEL HAFID TOUIZAdissolved AICHA SAYOUDdissolved ALI OUZINIdissolved ANTONIO DE SOUSA FERREIRAdissolved ANTONIO VENCESLAUdissolved BOUMEDIENNE MERADdissolved CLAUDE NOEL GALdissolved Drissa DIAKITEactive HICHAM ABOUROUHdissolved JOAO PEDRO VENCESLAUdissolved MARICEL FARAONdissolved Montassar Mrabetactive [ND]dissolved [ND]active NURHUSSEIN NUREdissolved OSAZEE OHENHENactive PEINT TOUT 69dissolved PHILIPPE RENE GRAUXdissolved PIERRE BOISTONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off