DOSSIERS / ANNE-MARIE DIATTA
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Sole trader dossier

Anne-Marie Diatta

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928623917 · 928623917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anne-Marie Diatta
fr_inpi
928623917
fr_inpi
dissolved
fr_inpi
2024-05-17
fr_inpi
2024-11-05
fr_inpi
13 RUE des Mazières, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AARPI LAMOTHE ET HAJJI AVOCATSdissolvedAURORE POUXactiveB SYSTEMdissolvedCATHERINE ANNE DE KOUCHKOVSKYactiveCELIA DANIELIANactiveCPP AVOCATSdissolvedCPT EMERIS PROD INDUST ABRASIFSdissolvedDAMOISEAU ET ASSOCIESdissolvedDEVIdissolvedDOUNYA DLIMIactiveELSA FRANCISCA ANDREA OTIN MACHARDactiveFATEN HIDRIactiveFINANCIERE ELODIEdissolvedFRANCK NATALIdissolvedGALILEEdissolvedJACQUES MARCEL ARMAND BOURDAISactiveJEAN-PAUL DROGUEactiveKARINE BOUDENactiveKARINE TILLYactiveLAURENT CARUSOactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off