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Sole trader dossier

KANDJOURA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-847963055 · 847963055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKANDJOURA DIABY

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Registration847963055

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Statusdissolved

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Incorporated2019-02-18

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Dissolved2024-09-01

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Registered address3 RUE ALBERT SAMAIN, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH MAHZUDDINactive ALI BENANANEdissolved AMELIE RAYMONDE ZUCCANTEdissolved ANDRE RENE BRUNdissolved ASSOCIATION DES Hactive BATTISTINO MURAdissolved BMG38active CARMEN-ANDREEA IONdissolved FATIMA SALEMdissolved IBRAHIM ALGHEZAWIdissolved JEHAD SAWAYAdissolved KALIFA FOFANA GUIRASSYdissolved KAMEL BOUGUERGOURdissolved MBADJIMBA KEITAdissolved MEGANE ROZSAactive MILUN MILICdissolved MONTAGNE VTCactive MOURAD DHIFALLAHdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-01Dissolved / struck off