DOSSIERS / MAHAMADOU DIALLO
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Sole trader dossier

MAHAMADOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1987-11-04
KYBE ID: FR-342815313 · 342815313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHAMADOU DIALLO
fr_inpi
342815313
fr_inpi
dissolved
fr_inpi
1987-11-04
fr_inpi
1994-11-17
fr_inpi
73 RUE EDOUARD BRANLY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT COMMUNE DE SOUMPOU EN FRANCEactiveASSOCIATION DES JEUNES DE KODIE EN FRANCEactiveASSOCIATION DE SOLIDARITE HANDICAPES AFRICAINSactiveASSOCIATION DES RESSORTISSANTS DE TAKOUTALA POUR LE DEVELOPPEMENT EN FRANCEactiveASSOCIATION DES TAILLEURS DE MONTREUILactiveASS RESSORTISSANTS DE TABAKA EN FRANCEactiveASS SOLIDARITE COMMUNE DE SOUMPOU EN FRANCEactiveBANDIOUGOU MANGASSYdissolvedBOUBACAR DOUCOUREdissolvedBOUBOU SYLLAactiveCHEICKNE KEITAdissolvedHAMADOU TIDIANI KOUYATEactiveIBRAHIMA DOUCOUREdissolvedL'ASSOCIATION JEUNESSE POUR LE DEVELOPPEMENTactiveL'ESPOIR DES SEPT VILLAGES ASS POUR LE DEVELOPPEMENT DU SECTEUR SUD DE LA COMMUNE DE TAMBACARAactiveMAHAMADOU NIAKATEdissolvedMODY TOUREdissolvedMOUKTAR BAdissolvedMOUSSA DIRRAdissolvedMOUSSA DRAMEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off