DOSSIERS / ALY THIAM
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Sole trader dossier

ALY THIAM

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-303516603 · 303516603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALY THIAM
fr_inpi
303516603
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1999-06-07
fr_inpi
24 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveC 2 RdissolvedDAOUDA SOWdissolvedDELIGHTdissolvedHAMID ETTAGHOUTIdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMAMADOU MOUSTAPHA GAYEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolved[ND]activeOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off