DOSSIERS / DIAWARA FAKORY
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Sole trader dossier

DIAWARA FAKORY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903338614 · 903338614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAWARA FAKORY
fr_inpi
903338614
fr_inpi
dissolved
fr_inpi
2021-09-21
fr_inpi
2023-12-31
fr_inpi
1 RUE BONNET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL TAYdissolvedAmina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCABINET CULINE ET ASSOCIESdissolvedCHAFIK BACHATENEdissolvedDANIEL TERRIERdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJACQUES MALETactiveJEMEI TRANS EXPRESS LOGISTICSactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off