DOSSIERS / BEN DIABY
← SearchExport PDF
Sole trader dossier

BEN DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-889289625 · 889289625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN DIABY
fr_inpi
889289625
fr_inpi
dissolved
fr_inpi
2020-09-20
fr_inpi
2023-12-31
fr_inpi
2 RUE ARISTIDE BRIAND, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHAMZA LAHLOUdissolvedHICHEM SMAHIdissolvedIbrahim ISHAK ABDALLAHactiveINVESTGROUPdissolvedJEAN LUC CHALBOTactiveJEFFREY FRANCISCO KONZOactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMAHMOUD CHEBBIdissolvedMIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off