DOSSIERS / GAOUSSOU DIABY
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Sole trader dossier

GAOUSSOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-843935669 · 843935669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAOUSSOU DIABY
fr_inpi
843935669
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2020-12-31
fr_inpi
40 RUE BANCEL, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABID BOURGUIBAdissolvedA DOREdissolvedAGHLAMAZYAN VARDANactiveAHMED LAWAN USMANdissolvedAL OUSSEYNE DIABYactiveANTOINE-JUNIOR ANTOINE JUNIOR MAKOSSOdissolvedANTOINETTE MAKOSSOactiveANXHELO MATAactiveAVAG DOREdissolvedBRUNO CHOCATdissolvedDiadie GuirassyactiveFATEH BENDALdissolvedfawad sultaniactiveGASPIRIENactiveGOUNDOBA SAKHOactiveHamlet ZADORYANactiveIBRAHIMA CAMARAactiveibrahima SOWactiveJEAN-MARC KORODOWOU-KATAKPAOdissolvedJhan Carlos Rodriguez Castroactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off