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Sole trader dossier

FORTUNE DIAMBRA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-899810436 · 899810436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFORTUNE DIAMBRA

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Registration899810436

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Statusdissolved

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Incorporated2021-06-03

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Dissolved2023-12-31

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Registered address25 RUE ARCHEREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Achraf Mrabetactive ALISON IRENE SEMAHdissolved ART.ITUDE ASSOCIATION CULTURELLE (ART.ITUDE)active ASS TRAVAILLEURS HANDICAPES CPAM REG PARactive AUTOS SCOORTERS PARISactive BENOIT GUILLAUME SYLVESTRE LACROIXdissolved COMPANIE DE L'ORAactive DANIEL BIONGOdissolved DICKO CHAUFFAGEactive DICKO CONSULTINGdissolved E-D9dissolved EXPOLAROID PARISactive GARY MAX SEMAHdissolved HATOUMATA DIABATEdissolved JEAN FRANCOIS NGUYENactive JEAN PHILIPPE BLONDELdissolved KALIDOU DICKOactive KARIM MEKHMOUKHENdissolved LIVIA LOBAactive MATTHIAS JOSE DA ROSAactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off