DOSSIERS / ABOUBACAR DIABY
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Sole trader dossier

ABOUBACAR DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908363989 · 908363989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABOUBACAR DIABY
fr_inpi
908363989
fr_inpi
dissolved
fr_inpi
2021-12-15
fr_inpi
2024-12-31
fr_inpi
97 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BP NETTOYAGE ET MULTISERVICESdissolved3 DCOdissolved3F IDFactiveABAdissolvedAB CLOISONSdissolvedA B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolvedABDUL WAHID ASKARIactiveAC'TION SERRURERIEdissolvedACTU.ELLESdissolvedA.D.E.P. SARLdissolvedA D F GAZdissolvedADL SYSTEM'SdissolvedAJ SECURITEactiveAKLI RENOV'dissolvedALFP TRANSPORTSactiveA M H BATIMENTdissolvedANKSdissolvedANTONIO PINTO OLIVEIRAdissolvedANTONY SENECAdissolvedARNdissolved

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off