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Sole trader dossier

GOUMBE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918401993 · 918401993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGOUMBE DIARRA

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Registration918401993

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Statusdissolved

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Incorporated2022-08-09

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Dissolved2024-12-31

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Registered address11 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASIAN MERVEILLEactive ASMINA MADYdissolved ASSOCIATION MODELE VISION GUINEEactive ASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactive AYMANE BAHMDactive BOULENOUAR LIFdissolved FATOUMATA MAKALOUdissolved FOUZI ZAHAFdissolved HAMED BOUZAIANIactive HAMIDOU SOUMAREactive HATEM BOUZAIANIdissolved Ilyas Bahmdactive [ND]active [ND]active [ND]active ODIERE DIAWARAdissolved pere pujol sanzactive REMY MICHEL DANIEL BESANCONdissolved SIED IBRAHIM DAWOUDactive STEVEN FRONTONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off