DOSSIERS / ABDOULAYE DIA
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Sole trader dossier

ABDOULAYE DIA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-393204219 · 393204219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIA
fr_inpi
393204219
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
2013-12-15
fr_inpi
3 RUE DES BUCHETTES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MONIQUE BONNAFOURdissolvedANTHONY KEVIN RODRIGUESactiveBELLAL OUERIEMIactiveCHRISTINE CAMILLE DENISE BRUNIAUdissolvedCORINNE SOUTIFdissolvedEMILIE MARIE DEFENDINIactiveJACQUELINE ENARDdissolvedJACQUES BERGERdissolvedJACQUES LAMARTdissolvedLAURENT MARC LEMOINEactiveMAGID HOUCINEactiveMOHAMADOU SALLdissolvedNAIMA GOUDARdissolved[ND]activePape Omar Moundaye NIANGdissolvedPIERRE DUCOURRETdissolvedRENE PIERRE ERIC NOUGUE-SANSactiveSCI STEFRANdissolvedVIRGINIE MEYERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off