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Sole trader dossier

TOURA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: FR-917968109 · 917968109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOURA DIABY

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Registration917968109

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Statusdissolved

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Incorporated2022-07-28

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Dissolved2025-01-20

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Registered address1 RUE DE LA VALLEE MONNAIE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBINO JOAQUIM DA SILVA DOMINGUESdissolved ANDRE HOGERdissolved ASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITESactive BBMSHOP86dissolved CARINE NATHALIE CHATRY-DAVIDdissolved Chang-Wei HUYNHactive CHRISTIANE THIAUDIEREdissolved FRANCK LIBERAdissolved HAYAT AMZILactive IFRIQYAactive JEAN CLAUDE BARREAULTdissolved K.DO.KID'Sactive LBW EVENTactive MICHEL HERBERTdissolved [ND]dissolved ODETTE VALLADEdissolved SAVEURS D'ESSAOUIRAdissolved SCI ECKdissolved SOPHIE THERESE CLISSONdissolved SYNDICAT DE LA BOUCHERIE DE LA VIENNEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2025-01-20Dissolved / struck off