DOSSIERS / KANDJOURA DIABY
← SearchExport PDF
Sole trader dossier

KANDJOURA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879403491 · 879403491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KANDJOURA DIABY
fr_inpi
879403491
fr_inpi
dissolved
fr_inpi
2019-12-02
fr_inpi
2024-12-31
fr_inpi
4 RUE JEAN GOUJON, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAK AFIRAHdissolvedABDOULAYE TOUREdissolvedAKKACHEdissolvedARLINDO LANDIM FERNANDESdissolvedCHRISAL MUTISERVICESdissolvedFARID BOUSSAADAactiveFAZIL MOHAMMADdissolvedGARDE ASSISTANCE MALADES PERS AGEES HANDactiveGROUPE CENTRALE DE SECURITE ET DE PROTECTIONactiveHAMID AKKACHEactiveHAMID AKKACHEdissolvedKALAIMARAN KALIYANdissolvedKATELEEN ANDREA AGESILASdissolvedLEA M BAYEactiveLUCICA COVACIdissolvedLUCIEN DEBREYNEdissolvedMathilde LANDIM PEREIRAactiveMICHEL HENRI GRAVISSEdissolvedMICKAEL KEVIN GROGUHEdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off