DOSSIERS / ALY DIOUM
← SearchExport PDF
Sole trader dossier

ALY DIOUM

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302423710 · 302423710 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALY DIOUM
fr_inpi
302423710
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
17 RUE DU GENERAL PERSHING, 54400 LONGWY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALY DIOUMfr_inpi · 438456816 · active

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU DIAGNEdissolvedALASSANE MAMADOU DATHdissolvedAMADOU GUEYE FALLdissolvedAMADOU PAPA FAYEdissolvedAMADY WAGNEdissolvedBABACAR DIOUMdissolvedBABALAR BABACAR DIAOdissolvedBATHIE SECKdissolvedBERMIRE GOMISdissolvedCHEIKH MBODJIdissolvedDEMBA DIOUMEdissolvedDEMBA GADIAGAdissolvedDEMBA WAGNEdissolvedDETHIE NDIAYEdissolvedDIAPO DIAGO THIAMdissolvedDJIBRIL DIOUMdissolvedFALLOU WAGNEdissolvedGADIAGA MOUSTAPHAdissolvedGORA DIAGNEdissolvedHAMADY SY HAMADYdissolved

+48 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off