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Sole trader dossier

KARAMBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-908585177 · 908585177 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARAMBA DIABY

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Registration908585177

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Statusdissolved

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Incorporated2022-01-13

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Dissolved2024-12-31

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Registered address3 ALL EMILE KAHN, 87100 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ARASH HASSANZEDAHactive BAMBO SAKHOactive CLAUDETTE RAKOTONDRABEdissolved JACQUES MICHELdissolved Jérome Jarryactive MOECTARE DIABYdissolved [ND]active RAJAE FARCIactive REGIS BARONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off