DOSSIERS / MADIHWA DIABY
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Sole trader dossier

MADIHWA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835193442 · 835193442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADIHWA DIABY
fr_inpi
835193442
fr_inpi
dissolved
fr_inpi
2018-01-29
fr_inpi
2020-12-31
fr_inpi
46 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN RICHEZdissolvedALI ABD RABOdissolvedANAMBRA STATE ASSOCIATION EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactiveAsta DiabyactiveBEO LYdissolvedBOUBAKAR BAHdissolvedBS TRANSPORTdissolvedDELTA FORCE DECONTAactiveDJENNA ABOU SALEHdissolvedELEAZAR KADOCHEactiveELSAYED ALY ABDELHAFEZ ABDRABOdissolvedFELIX SPERANDIOdissolvedIBRAHIMA DIABYdissolvedISABELLE LAURENCE KERSERHOdissolvedJEUNES DES TERRESactiveKadidiatou DIABYactiveMAHAMADOU MAMADOU DIABYdissolvedMASSOUNDI KAMARDINEdissolvedMOKRANE AHMANEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off