DOSSIERS / DJIBRIL DIOUM
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Sole trader dossier

DJIBRIL DIOUM

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303637748 · 303637748 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DJIBRIL DIOUM
fr_inpi
303637748
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
17 RUE DU GENERAL PERSHING, 54400 LONGWY
fr_inpi

Companies at this address

68 total

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

ABDOU DIAGNEdissolvedALASSANE MAMADOU DATHdissolvedALY DIOUMdissolvedAMADOU GUEYE FALLdissolvedAMADOU PAPA FAYEdissolvedAMADY WAGNEdissolvedBABACAR DIOUMdissolvedBABALAR BABACAR DIAOdissolvedBATHIE SECKdissolvedBERMIRE GOMISdissolvedCHEIKH MBODJIdissolvedDEMBA DIOUMEdissolvedDEMBA GADIAGAdissolvedDEMBA WAGNEdissolvedDETHIE NDIAYEdissolvedDIAPO DIAGO THIAMdissolvedFALLOU 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