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Sole trader dossier

DIORY LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884730086 · 884730086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIORY LOUIS

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Registration884730086

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Statusdissolved

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Incorporated2020-06-29

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Dissolved2023-12-31

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Registered address11 RUE DE LA MEDITERRANEE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB DRIVINGdissolved AGB (A GLORIOUS BUILDING)dissolved AISSATOU NDIAYE BAKHOUMdissolved BORIS BADJECKdissolved CHRISTIAN LECURIEUX LAFAYETTEactive E.MIRAGESdissolved GUY JEAN LUC GARCONdissolved JACQUES SOBOLEdissolved JAMES KELSON LOUISactive JEANNETTE PROPREactive Koko Yah Marie-Joelle ASSOUANdissolved NABIL HAMADOUCHEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICK MECHINactive RONNY MEDADJEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off