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Sole trader dossier

IBRAHIMA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898775937 · 898775937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIMA DIABY

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Registration898775937

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Statusdissolved

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Incorporated2021-04-13

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Dissolved2023-12-31

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Registered address17 AV PAUL ELUARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIENNE SEBIREdissolved A.G.Idissolved A.K AUTOactive AMAR DAIRAdissolved BAGHDAD MEGHDIRactive CHLOE KEVENIE ROSILUSactive DAOUDA DIARRAdissolved DJAdissolved ENERGIVEdissolved HOURIA BELAREDJactive JACQUETdissolved JEAN LOUIS LAUBIERdissolved JEAN MERCIERdissolved KARAMBA SOUAREdissolved KHALED MEHDI BOUMEDIENEdissolved LANDRY ARMEL ELIEZERdissolved LAURENT MACEdissolved Mahamadou Sylladissolved MANUEL RODRIGUEZ DA SILVA CERVAS Sdissolved MELANY ORTETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off