DOSSIERS / AMINATA ISSA DIALLO
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Sole trader dossier

AMINATA ISSA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1993-05-26
KYBE ID: FR-391170016 · 391170016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINATA ISSA DIALLO
fr_inpi
391170016
fr_inpi
dissolved
fr_inpi
1993-05-26
fr_inpi
1993-06-30
fr_inpi
10 RUE DU VERCORS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES BRUCKERTdissolvedASJA JERMOLAJEVAactiveASSOCIATION ARIANE SLALOMactiveCLAIRE PELLISSIERactiveFEDERATION ALMA FRANCE ALLO MALTRAITANCE DES PERSONNES AGEES ET DES PERSONNES HANDICAPEESactiveINDIVISION BOERI ERBA - MOLINAdissolvedJEAN CLAUDE SERRESdissolvedJEAN FRADETALactiveJUSOLdissolvedL'ASSOCIATION DE PREVENTION ET INFORMATION INTERGENERATIONNELLE - LA PIGEactiveLAURENT CHAMPIONactiveLES MURSdissolvedMARINA CATHERINE NOELA LORANDELdissolvedMARINE ELENA GLONactiveNais Marine MATHERONactive[ND]active[ND]active[ND]active[ND]activeNICOLAS JEROME RIVAUDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off