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Sole trader dossier

KAGOU DIA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914179221 · 914179221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAGOU DIA

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Registration914179221

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Statusdissolved

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Incorporated2022-06-01

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Dissolved2024-12-31

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Registered address13 RUE SAINT-JEAN D'ANGELY, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DISTRIGONEdissolved ELISABETE DE ALMEIDA MENDES ET MILTON LOPESactive FRANCOISE B ROUXdissolved Gabriel Bollereauactive IND FRANCK CASTELBOU ET MARIE-CHRISTINE LAUSSUCQactive INDIVISION ADRIEN CACHOIR ET ADELIE HERAILactive JEAN FRANCOIS GIUGLARISactive JEAN-KARIM NABY BRYAN TRAOREdissolved LA CHOUETTE MAUVEdissolved LEA MARIE FADYdissolved Lyna Noui Mehidiactive MICHELE MARIE CLAIRE BERNARDdissolved M. JONATHAN DE ABREU ME EMILIE DE ABREU NEE MADIactive MME BEATRICE BERENGER NEE COULLET ET MR PHILIPPE Bactive MME LAETITIA CHEVODIAN ET M. JULIEN BOUSQUETactive MONSIEUR FREDERIC DEREPAS ET MADAME BENEDICTE GASIactive MONSIEUR NOEL CALABRESE ET MADAME SOPHIE GIRAUDactive MONSIEUR RICHARD LAINE ET MADAME KARINE MULOTactive MR CHRISTOPHE DEBARD ET MME CHRISTINE DEBARDactive [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off