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Sole trader dossier

Marème DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829623719 · 829623719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMarème DIAGNE

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Registration829623719

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Statusdissolved

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Incorporated2017-03-01

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Dissolved2024-07-18

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Registered addressNUCES, 12330 Valady

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN DALETdissolved AMBIANCE PLEIN AIRdissolved BERNARD MAZARSdissolved CLEMENT RAYMOND ROBERT LACOMBEactive CROZES RENE ET SOLANGEdissolved DIMAdissolved FRANCETTE ALIASdissolved FRANCOIS ARKOUBdissolved FREDERIC RAYMOND JEAN ALRICactive GAEC DE NUCESdissolved GAETAN ONRAZACdissolved GUY MALEKdissolved HENRI LAVITdissolved JEAN CLAUDE LAUSSETdissolved JOIE DE LIREactive MARYSE CHAMBRETTIdissolved MELANIE MONIQUE FOUILHACactive MICHEL ARNAUDactive NICOLE ELIANE DENISE MONTEILLETdissolved NICOLE MARIE MATHERONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-18Dissolved / struck off