DOSSIERS / N'DEYE FATOU DIAKHOUMPA
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Sole trader dossier

N'DEYE FATOU DIAKHOUMPA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905022877 · 905022877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
N'DEYE FATOU DIAKHOUMPA
fr_inpi
905022877
fr_inpi
dissolved
fr_inpi
2021-11-08
fr_inpi
2023-12-31
fr_inpi
78 B RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAA SURVEILLANCEdissolvedABIR AMENI GUETIFactiveAMINATA KAMARAdissolvedDANIELLE RENEE DAUPHINdissolvedDJIHAD GHEMRIactiveFATIHA BOUACHERINEdissolvedGHM DIGITALactiveKOMLAN SYLVAIN OGBONINdissolvedMOHAMED FODE DIAKHABYdissolvedNASRIDINE BOUACHERINEdissolved[ND]active[ND]active[ND]activeNOUR EL HOUDA OUAHIDactiveSOC ETUDES GENERALE EQUIP ELECTRIQUEdissolvedSOCIETE PARISIENNE DE NETTOYAGEactiveSouad CHALAactiveSYLVIE GILBERTE BLANCHARDdissolvedVITOR MANUEL SA CASEIROactiveWANDAI TSERING LHAJITSANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off