DOSSIERS / ABDOULAYE DIABY
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Sole trader dossier

ABDOULAYE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830812327 · 830812327 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIABY
fr_inpi
830812327
fr_inpi
dissolved
fr_inpi
2017-07-17
fr_inpi
2023-12-31
fr_inpi
81 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-17

high

Adverse: disqualification

ABDOULAYE DIABY (company) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire