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Sole trader dossier

YOUSSOUPH DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-24
KYBE ID: FR-883996407 · 883996407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUSSOUPH DIAKHABY

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Registration883996407

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Statusdissolved

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Incorporated2020-05-24

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Dissolved2024-12-31

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Registered address187 AV JEAN JAURES, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anissa DEHMANIactive CENTRE MEDICAL & PARAMEDICAL DE LA FERMEdissolved CHOULIactive GASS AUTOMOBILESdissolved HASSANE TAHLAOUIdissolved HERPIN VITRINEactive iyed moussaactive JEAN FRANCOIS TORREdissolved JEAN PIERRE LEGRANDdissolved MIREILLE CARBONNIERdissolved MOUSTAPHA SECKdissolved MY BRAM'Sdissolved [ND]active [ND]active REMEMBERdissolved ROSA SCARLET ALLENDES CASTROdissolved S.G. AUDITIONdissolved TAMARA MENDES PEREIRAactive ZIBOUDA CHOULIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off