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Sole trader dossier

AMARA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899370662 · 899370662 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameAMARA DIABY

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Registration899370662

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Statusdissolved

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Incorporated2021-05-17

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Dissolved2023-12-31

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Registered address9 RUE DES AGNETTES, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED HADDOUCHEdissolved AZIZ ZAKIdissolved B.S.TRANSPORTdissolved CHRISTIAN STAVRAKELISdissolved CLAUDE MARRACHEactive ENGINEERING MANAGEMENT CORPORATIONactive ENGINEERING MANAGEMENT CORPORATION SAactive FREDERIC SERGE ABUSSANdissolved FREDERIC SERGE ABUSSUANdissolved KHAWLA NAJAHdissolved KM TRANSPORTdissolved MARGARETT FORETdissolved MUSTAPHA BEN BRAHIMdissolved NOUR-EDDINE HAMOUDIdissolved NOUREDDINE HARROUIdissolved SOCIETE DE FAIT PROT ET MAURYdissolved YASSINE BEN LAHOUCINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off