KYBE — See who's really behind any company

Sole trader dossier

DIADIE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1993-03-10
KYBE ID: FR-390220572 · 390220572 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIADIE DIALLO

fr_inpi

Registration390220572

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-03-10

fr_inpi

Dissolved1994-06-30

fr_inpi

Registered address95 BD VOLTAIRE, 75011 PARIS

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.

DIADIE DIALLOfr_inpi · 307674606 · active DIADIE DIALLOfr_inpi · 788146314 · dissolved DIADIE DIALLOfr_inpi · 884277153 · dissolved DIADIE DIALLOfr_inpi · 902100908 · dissolved Diadie Diallofr_inpi · 990987943 · active

Companies at this address

24 total

ASAKO KAWATEactive BEATA MALGORZATA HORODENJKAdissolved CHARLES MARCHANDactive FRACTAL OBJECTS PRODactive GERARD BENAZECHdissolved JALLAL HAMANIactive Loreley Mac Donaldactive MARC MARTIN CLAUDE LESTIENNEdissolved MATHEMATICdissolved MATHEMATIC GROUPdissolved [ND]dissolved [ND]active [ND]active OH BATIMENTdissolved PHILIPPE GREGOIRE RUBINSTEINactive ROBERT BERGOUNHONdissolved RUBIROCactive SARL PHOTOCOMPO MODERNEdissolved SAS LAETITIA PERRINactive SCI HABIBdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off