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Sole trader dossier

ABDOU AZIZ DIENG

FRANCE · SOLE TRADER · INCORPORATED 1982-07-27
KYBE ID: FR-327454955 · 327454955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOU AZIZ DIENG

fr_inpi

Registration327454955

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Statusdissolved

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Incorporated1982-07-27

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Dissolved1900-01-01

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Registered address34 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

4L R.A.I.Dactive ADVANCED SERVICES FOR PROJECTSactive ALEXANDRE ZAMANIactive Alicia Margery Pinteractive AMINE EL MOUDIRdissolved ANGE KUOHdissolved ANNE-GAELLE ANDREE CAROLINE MARGUERITE VIALactive ANNE SOPHIE DUVERGERactive ANTOINE LAURENT MAURICE DEPREZdissolved ASSOCIATION L'APPUIactive BE YOU COIFFUREdissolved BLEU NUIT RECORDSdissolved CAHIT TUNCdissolved CAMELEONdissolved CHRISTIAN LAUNAISdissolved Christophe pajotdissolved DIDAZ RENOVATION DESIGN ET CREATIONdissolved E3 TECHNOLOGY EUROPEactive EMMANUELLE HACOUNdissolved FIRCOM TECHNOLOGIES DISTRIBUTIONdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off