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Sole trader dossier

AMADOU DIAW

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309369817 · 309369817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU DIAW

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Registration309369817

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1985-10-01

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Registered address35 AV MAC-MAHON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolved ABDOU PENEdissolved ABDOU PENE NOTAIRE ASSOCIEdissolved ALMAGESTEdissolved ANNE BERTINOTdissolved ANNE-CLAIRE FARBOS DE LUZANactive ARGENTHAL SANSOVINOdissolved ARTEMIAdissolved ARTEMIA ASSOCIESdissolved ARTEMIA CONSEILdissolved ARTHUR BENCHETRIT AVOCATactive ARTHUR NESSIM BENCHETRITactive AURELIEN DELPEYROUXactive AXIELLE VERONIQUE DREVONactive BOISSIEUdissolved CASTELLANdissolved DANIE GERTY SAINT-CLAIRdissolved DE LAVAL CLAUDE DE LACOSTEdissolved DELPEYROUX & ASSOCIESactive DOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-10-01Dissolved / struck off