DOSSIERS / FANTA MARIE-LAURE DIABY
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Sole trader dossier

FANTA MARIE-LAURE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-885248559 · 885248559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANTA MARIE-LAURE DIABY
fr_inpi
885248559
fr_inpi
dissolved
fr_inpi
2020-07-16
fr_inpi
2023-12-31
fr_inpi
3 AV PABLO PICASSO, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER MENNIdissolvedABOUBACAR DIALLOdissolvedAKIM ADJAOUDactiveALAIN RICHARD BLANCHINdissolvedALGUESdissolvedAMADOU DIOPactiveAMELIE MAITE COUAILLIERdissolvedARNAUD ROMARINactiveBASKET HEXAGONALdissolvedCHERIF ZIANEdissolvedCLEF DE SOL EDITIONS 94600dissolvedDAVID ANDREI DAVID-ANDREI NEDAdissolvedDIADIE TANDIANdissolvedEXFAN COMMUNICATIONactiveINDUSTREETdissolvedISTRAdissolvedJAAFAR ANTIRactiveJEAN PIERRE PRADELactiveJOSEPH RAKOTONDRATRIMOdissolvedKHEDIDJA BERRAHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off