DOSSIERS / DIABY'S VTC
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DIABY'S VTC

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882095730 · 882095730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIABY'S VTC
fr_insee
882095730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
2024-09-29
fr_insee
2 ALL MARTIN LUTHER KING, 93390 CLICHY SOUS BOIS
fr_insee
49.32Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOULEYMANE DIABYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off