DOSSIERS / DEMBO DIABY
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Sole trader dossier

DEMBO DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890576168 · 890576168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMBO DIABY
fr_inpi
890576168
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
2024-04-29
fr_inpi
93 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAFID AYADIdissolvedAYMEN HANAFIdissolvedCOORDINATION DES ASSOCIATIONS DU DOJO-ECOLE TRADITIONNELLE D'ARTS MARTIAUX DE L'EST PARISIENactiveDJEMA BELKHOUDJAactiveFODE DIABYdissolvedHINODEactiveHourouliani DJAMBAEactiveJEAN SEBASTIEN THOMAS MULLERactiveKARATE CLUB PARIS PELLEPORTactiveKRAKEDdissolvedLEONIDE MARC ASLANOFFdissolvedLYNDA GUESSOUMdissolvedMAITE NATHALIE BOILEAUdissolvedMARINA IDRESdissolvedMAXIME HASSANactiveMOURAD NADIFIdissolvedMousskholy CissokhoactiveMYRIAM GOZLANEdissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off