DOSSIERS / FODE DIABY
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Sole trader dossier

FODE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853634426 · 853634426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FODE DIABY
fr_inpi
853634426
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2022-11-21
fr_inpi
54 RUE GUSTAVE EIFFEL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADNAN JAHANZAIBactiveAhmed ZubaeractiveALISTER CLAUDE ONIERdissolvedAnaelle Essendeactiveangelo noé clolusactiveBRAD FREDDY HENRI JEAN HERBRECHTactivecathy pascualactiveCHARITH SANDARUWAN GUNASINGHEdissolvedCHRISTIAN FARQUETdissolvedCLAUDE DEBARDdissolvedCRIONI LUVOVA MUFUELEactiveETHAN FREDDO MABLOU HERBRECHTactiveFARES BENAOUFdissolvedFREDY Jean Alfred Christian HERBRECHTactiveGASTON MICHEL ROBBAdissolvedGRACE MUAKAactiveIDIATOU BAHactiveIsmael PascualactiveIZIDOR AMZA ROSTASdissolvedJIMMY FUSTEMBERGactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off