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Sole trader dossier

AMADOU DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352305197 · 352305197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU DIAWARA

fr_inpi

Registration352305197

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-11-20

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Dissolved1993-06-01

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Registered address39 RUE DES POSTES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCEMENT BAR RESTAURANT TS TRAVAUX BATactive ALI MOULIEN NJIKAMdissolved ASSISTANCE BALANCE SERVICESdissolved CER COOPERATION ET REALISATIONdissolved CINEMA VIDEO 7dissolved C. ISIS ASSURANCESdissolved CLAIRE WAGNERactive COMPAGNIE COINCEE DANS LA MACHINE ( CIE COINCEE DANS LA MACHINE )active CSW EXPRESSdissolved DEKAactive DEV DOMactive DUENDEdissolved ECLAIR SERVICESdissolved ECOUTER C'EST LA VIEactive ECOUTER C'EST LA VIE (ECOUTERCLV)active EDEN CASHactive E.G.Pactive ETABLT ROCA VTE GROS DENTELLEdissolved ETUDE GENERALE DU BATIMENTactive EVASIONactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-01Dissolved / struck off