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Sole trader dossier

OLIVIER DIA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890068711 · 890068711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER DIA

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Registration890068711

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Statusdissolved

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Incorporated2020-10-15

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Dissolved2023-12-31

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Registered address34 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexander Allumactive ANAS OUIDRENEdissolved BENJAMIN ALEXENITZERdissolved CHRISTELLE FAHINactive EASI CONSULTINGdissolved ELIIPSEdissolved FAHIN TOUBOULdissolved Julie BERTHETdissolved KHEDIDJA ALLA ALLAdissolved LINA JOANNY FLINOISactive LUC ANDRE LEON PRATdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS DESSORTactive OLIVIER JULIEN MAURICE JOANNYactive OUISSAM OUIDRENEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off