DOSSIERS / FATOUMATA DIANKA
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Sole trader dossier

FATOUMATA DIANKA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-890097322 · 890097322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATOUMATA DIANKA
fr_inpi
890097322
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2023-12-31
fr_inpi
11 RUE RENE GOSCINNY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LISE LEBRETONactiveAR-C BUREAU D'ETUDESdissolvedCLERMONTOISE DES MURSactiveDEAUVILLE VILLERS PLAGEdissolvedI.E.C.H.activeIECH AIRPORTactiveIECH SERVICESdissolvedKARINE HORTENSE ALTMANNactiveLE BREZET HOTELdissolvedMARGAUX TRARBACHdissolvedMEKHELNOactiveMOTORS FRAMEactive[ND]active[ND]dissolvedPAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAYdissolvedROUENNAISE DES MURSdissolvedSCI 101dissolvedSCI GAMBETTA HOTELIERE DE LILLEdissolvedSNC BREZET IMMOdissolvedSNC HAVRAISE DES MURSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off