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Sole trader dossier

FAH DIARASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-13
KYBE ID: FR-853864015 · 853864015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAH DIARASSOUBA

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Registration853864015

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Statusdissolved

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Incorporated2019-10-13

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Dissolved2021-12-31

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Registered address2 PAS LEBARBIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Bradley Christophe DELPORTEactive DAVID SECULAdissolved DEMBO KONATEHactive DJAMEL-EDDINE FERHATIdissolved EMAL AMANIdissolved Ismael Traoréactive ISMAIL BELHAOUARIactive JAWED KHANdissolved JESSY KARL LENFANTdissolved KARIM CHAOUCHdissolved KHALED FERHATIdissolved LASSINE DIALLOactive LEA LAURA SOPHIE FLORINdissolved LENNON MICHEL EDDY DUVALdissolved lynda talesdissolved MAXIME KANTEactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off