DOSSIERS / ISMAIL DIAGANA
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Sole trader dossier

ISMAIL DIAGANA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837707256 · 837707256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAIL DIAGANA
fr_inpi
837707256
fr_inpi
dissolved
fr_inpi
2018-02-23
fr_inpi
2021-10-20
fr_inpi
119 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFRIQUEDEBOUT/TIRAILLEURS SENEGALAISactiveAICHA DRAMEdissolvedAS JUST MEN DE DJOMANIactiveASSOC DES LOCATAIRES 119 VERCINGETORIXactiveASSOCIATION CULTUELLE DES MUSULMANS DU 14EME - ACDM14activeASSOCIATION MAHAMET CHOUAIBOU POUR LA SOLIDARITE L'ENTRAIDE ET LE PARTAGE (A.M.C.S.E.P)activeASSOCIATION SPORTIVE DES VIANDARDSactiveDANIJEL STOJADINOVICdissolvedDIAGANA & FILS TRANSPORTactiveEWEN HAVA GUERNIdissolvedFLORIAN ERIC ADEL GASMIdissolvedHACHIME SAIDdissolvedHADIA KEBEdissolvedIVANA IRENA CZEPAKdissolvedJACQUES LAPLAUGEactiveJEROME LEVYactiveKALILOU SAVANEactiveKARIM BOUABIDAdissolvedLADJI KEBEdissolvedLES BONS SAMARITAINSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off