DOSSIERS / BEN DIABATE
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Sole trader dossier

BEN DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920829223 · 920829223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN DIABATE
fr_inpi
920829223
fr_inpi
dissolved
fr_inpi
2022-10-20
fr_inpi
2024-12-31
fr_inpi
176 RUE DE JAVEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABIGALE TEMESGENactiveAdrian Romero AguilaactiveALAIN DIABATEdissolvedAUDE MARIE PASCALE NORA RENARDdissolvedBETTHY-LAURE EBENGOUdissolvedCHRISTOPHE TABETactiveDILON JAYASEKARAactiveEDOMIYAS TEMESGENactiveGEORGES TABETdissolvedILEF KHENISSIactiveJEANNE XHENSEVALdissolvedKIM PHUONG DUONGactiveMARIE-CHRISTINE LOUISE ODILE BAROUXdissolvedMohammad-Rayyan Noufail ManjooactiveNATHALIE BORDEAUdissolved[ND]dissolvedRayane HamzaactiveSCI MADAKdissolvedSHASHITHA NILAN JAYASEKARA MUDALIGE DONdissolvedTEMESGEN TAREKEGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off