KYBE — See who's really behind any company

Sole trader dossier

KARIM DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891686180 · 891686180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM DIAWARA

fr_inpi

Registration891686180

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-12-02

fr_inpi

Dissolved2024-02-05

fr_inpi

Registered address6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALI TABOUBIactive Allegresse Basikilaactive ANILA RAYMONDdissolved CHRICHA NATHAN MBIYAVANGA DONactive DANIEL BEN-LOULOUdissolved DISTRIBUTIONS SYSTEMESdissolved FLORENT AUGUSTIN CORANdissolved GABRIELA DOS SANTOSdissolved INES MIMOUNIdissolved Jean-Jacques Tosiactive JULES GILBERT LOPEZdissolved KPOMASSI EDOUARD ASSILATAMactive LECABLEdissolved Mehdi Chouarefdissolved MFK DISTRIBUTIONactive NAJWA TALBIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2024-02-05Dissolved / struck off