KYBE — See who's really behind any company

Sole trader dossier

DIBA DIOMBANA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887983906 · 887983906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIBA DIOMBANA

fr_inpi

Registration887983906

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-08-10

fr_inpi

Dissolved2022-08-09

fr_inpi

Registered address97 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2S COUVERTUREdissolved ALEX COIFFUREdissolved ANDRE BOUETdissolved AZUR TRANSPORTSactive BATIM 9dissolved CHARLES KIASUKA KISOLOKELEdissolved CHEZ BBGCdissolved DAVID CIRPACIdissolved Dilan BALAMANdissolved FAF BATIMENTactive HELOISE COIFFUREactive IHEBdissolved INNO-NEGOCEdissolved IZAR EVENTactive JEAN PHILIPPE HEMONdissolved JOSE FERNANDO SOLIS TZAQUITZALactive JR TRANSPORTactive LISE P GUILBERTdissolved MALIKA BUSINESSactive MICHEL ALLAINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-09Dissolved / struck off