DOSSIERS / IBRAHIMA DIAWARA
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Sole trader dossier

IBRAHIMA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: FR-843067331 · 843067331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIMA DIAWARA
fr_inpi
843067331
fr_inpi
dissolved
fr_inpi
2018-08-29
fr_inpi
2023-12-31
fr_inpi
19 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveFAICAL MARZOUGdissolvedINDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAELactiveJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedM.D. BROS. PARISdissolvedMINTODEactiveMOHAMMED AMINE HARIRIactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off