DOSSIERS / FATOUMATA DIAWARA
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Sole trader dossier

FATOUMATA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892006511 · 892006511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATOUMATA DIAWARA
fr_inpi
892006511
fr_inpi
dissolved
fr_inpi
2020-12-10
fr_inpi
2024-12-31
fr_inpi
10 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactiveASBA-AD ZAKARIA SOUAIBOUdissolvedASSITAN BAGAYOKOactiveASSOCIATION SAVEURS ET CULTURE COREENNEactiveBERCY ZOOactiveBERNARD MESSI NTSAMAdissolvedCATHERINE MAKARIOSdissolvedDANG-VAN-HUONG-NGO-THANH-DONGactiveFESTIN COREEdissolvedGEORGETTE SYLVAactiveGradi MadudaactiveMADROUK BEN BOURAOUI ARROUMdissolvedMAKESA HAIRactive[ND]active[ND]activeOMAR DEBOUCHAdissolvedOumar Bernard MintaactivePORTE DOREEdissolvedPORTE DOREE PUBLISHINGdissolvedRENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off