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Sole trader dossier

AMARA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-19
KYBE ID: FR-888226677 · 888226677 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameAMARA DIABY

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Registration888226677

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Statusdissolved

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Incorporated2020-08-19

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Dissolved2023-12-31

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Registered address3 RUE ALEXEI LEONOV, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA MUNTEANactive Claudiu Constantin Pucaloaeactive CORNELIU FURDUIdissolved Emanuel Nelutu FURDUIactive FREDERIC BACHELIERactive GERARD IULIAN NEGRESCUactive GHEORGHE ALEXANDRU FURDUIactive GHEORGHE LAURENTIU GHEORGHE LAURENTIU FURDUIdissolved ILEANA Paula CIRNEALAactive Ioan Furduiactive IONUT REMUS DAVIDactive LOHOU ALEXANDRE MIEZANactive LOUIS 18active MARIA CORNELIA MARIA-CORNELIA MUNTEANdissolved [ND]active NICOLAE FURDUIdissolved SEVRAN HOTELdissolved ZAKARIA LAIBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off