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Sole trader dossier

BANFALY DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: FR-842714891 · 842714891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANFALY DIAKHABY

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Registration842714891

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Statusdissolved

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Incorporated2018-09-19

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Dissolved2020-12-31

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Registered address9 RUE ERNESTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AREZKI ALIOUIdissolved CHEIKOU DANSOKHOdissolved CHERIFE SAMATEdissolved EGLISE DU ROYAUME POUR LA DELIVRANCEactive ELLORA RIVOALLANOU DREVETactive FRANCOISE BRICAUTactive HALIMAMY DIAKHABYdissolved IBRAHIMA DANSOKHOactive KHALED ABDELKADERactive MAGDY MOSTAFA ABD EL AALdissolved MALAMINE SANEdissolved MALIKA DORAYactive MAMADOU DABOactive MAMOUDOU DANSOKHOactive MOUSSA DANSOKHOdissolved [ND]dissolved [ND]active [ND]active OUSMANE TOUREdissolved SADA DANSOKHOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off