DOSSIERS / OUMAR DIABY
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Sole trader dossier

OUMAR DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884848938 · 884848938 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUMAR DIABY
fr_inpi
884848938
fr_inpi
dissolved
fr_inpi
2020-06-20
fr_inpi
2023-12-31
fr_inpi
61 CHE DES BOURDETTES, 31140 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off