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Sole trader dossier

KOUMBA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1994-09-08
KYBE ID: FR-399568054 · 399568054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOUMBA DIALLO

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Registration399568054

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Statusdissolved

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Incorporated1994-09-08

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Dissolved2004-06-30

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Registered address29 AV DE TUNIS, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABSYS CONTROLE SARLdissolved ALPHADIS S.T.E.dissolved ALTECdissolved ARGIR INGENIERIEdissolved AVI 94dissolved BATIMENT SECURITE REHABIL BSRdissolved BENEDICTE TOURONdissolved CLINI CONCEPTactive CORINNE RIOUALdissolved ELECTRONIQUE GENERALE INFORMATIQUEactive ELISABETH BERTHAULTactive EUROPE AUTO DIRECTdissolved EUROPEENNE SECURITE INCENDIE PREVENTIONdissolved FOURNITURES INFORMATIQUES BUREAUTIQUESdissolved GLENN COMMUNICATIONactive ISABELLE PARISSEactive JOCELYNE GERMAINactive LE JARDIN DE NEPTUNEdissolved MEDIA PRESSEdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off