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Sole trader dossier

IBRAHIMA GADIAGA

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308632108 · 308632108 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIMA GADIAGA

fr_inpi

Registration308632108

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

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Dissolved1987-12-25

fr_inpi

Registered address4 AV DE LA GDE DUCHESSE CHARLOTTE, 54400 LONGWY

fr_inpi

May be the same entity

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.

IBRAHIMA GADIAGAfr_inpi · 302423702 · dissolved IBRAHIMA GADIAGAfr_inpi · 307596528 · dissolved IBRAHIMA GADIAGAfr_inpi · 377789466 · dissolved IBRAHIMA GADIAGAfr_inpi · 528382534 · dissolved

Companies at this address

86 total

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

ABDOU FALLdissolved ABDOU SOW ABDOUdissolved ALIOUNE WAGNEdissolved AMADOU SOW AMADOUdissolved AMICALE DES DONNEUR DE SANG BENEVOLE DU BASSIN DE LONGWXY LONGUYONactive AMICALE DES RETRAITES ET PERSONNES AGEES DE LONGWY BASactive APAS FILMS PRODUCT ASSOC COURT METRAGEactive ASS EDIFICATION MAISON CULTURE LONGWYactive ASSOCIATION BIEN VIVRE AU BEL ARBREactive ASSOCIATION DES VILLES JUMELEES AVEC LONGWYactive ASSOCIATION EXPRESSION K DANSEactive ASSOCIATION LA LONGOVENTIENNEactive ASSOC PATRIMOINE DU PAYS LONGWYactive ASS PLEIN AIR LOISIRS CULTUREactive ASS PROMOTION ACTIVITES DE LA JEUNESSEactive ASS SPORTIVE BASSIN DE LONGWY BASKETactive BABA SOW BABAdissolved BASKET CLUB LONGWY-REHONactive BEN RACHIO KMEIRA KHEIRA MYAMMEDdissolved BILLARD CLUB DE LONGWYactive

+66 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1976-12-25) — 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

1987-12-25Dissolved / struck off