DOSSIERS / AMADOU DIABY
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Sole trader dossier

AMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-891152472 · 891152472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU DIABY
fr_inpi
891152472
fr_inpi
dissolved
fr_inpi
2020-11-18
fr_inpi
2023-12-31
fr_inpi
36 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedDAOUDA DIASSYdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedGHANIA BOUDERBAdissolvedHUI CAOactiveMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolved[ND]activePERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedROMAIN PENELactiveSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off