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Sole trader dossier

NESTA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-905051975 · 905051975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNESTA DIABY

fr_inpi

Registration905051975

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-11-02

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address45 RUE DE LA MARE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BOCALUPO FILMSdissolved CAFE BIBIactive DOMINIQUE RENE PIERRE MOIMEAUXdissolved FRANCOIS PARENT CHATELETdissolved FREDERIC JONASCHdissolved Iara Pires Silvaactive Ines Arabactive ISSA DJABYdissolved LISA LEA SCHITTULLIactive MEDIAFUSIONactive MICHAEL SAMAINactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved REGARDS PLURIELSactive ROSSANA FORTES PIRESactive SARL EFRactive SARL ELFactive SERKAN TURKdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off