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Sole trader dossier

ABOUBACAR DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-877830992 · 877830992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABOUBACAR DIAKHABY

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Registration877830992

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Statusdissolved

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Incorporated2019-10-02

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Dissolved2023-01-18

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Registered address23 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM AIDROUSdissolved ADAMA COULIBALYdissolved Bano Coulibalyactive CHAMBOUIN DECO PEINTUREdissolved DECO&CLEANERdissolved FATIM ELENA KAMARAactive FATOUMATA DIAKHABYactive GILLES BOGATdissolved Ibrahim BAactive JEAN JACQUES LEFEVREdissolved JEAN-LOUIS ODIA KALOMBOdissolved MOHAMMAD JAVAIDdissolved MOHAMMED DIAKHABYdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICK LEGAYdissolved SANDRA RICARDOdissolved SANGLASSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-18Dissolved / struck off