DOSSIERS / NFALY DIABY
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Sole trader dossier

NFALY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-12
KYBE ID: FR-902278985 · 902278985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NFALY DIABY
fr_inpi
902278985
fr_inpi
dissolved
fr_inpi
2021-08-12
fr_inpi
2024-12-31
fr_inpi
3 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEER MAJIDdissolvedAnas KhaboudissolvedAsen IvanovactiveAUGUSTA PAULA GOMESdissolvedBOUDJEMAA MEKHLOUFdissolvedCAFER CAYMAZdissolvedCAYMAZdissolvedGULUZAR SAHIMdissolvedMEHDI TOUATdissolvedMEHDI TOUATdissolvedMERIEMdissolvedMOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolvedMOHAMED KATTAdissolvedMUSTAFA POLATdissolved[ND]dissolved[ND]activeOmar Ghafir dit MassriactivePAGE INTERNATIONALactivePATRICK RENNAdissolvedPPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off