DOSSIERS / KADIDIATOU DIALLO
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Sole trader dossier

KADIDIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400165213 · 400165213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KADIDIATOU DIALLO
fr_inpi
400165213
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
2011-09-29
fr_inpi
55 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A.A.A.SUPER.MARCHEdissolvedAFMIdissolvedAIKIBUDO KOBUDO IVRY-SUR-SEINE (AI.K.I.)activeANNA IGLESIASdissolvedANNICK MITAINEdissolvedASSOCIATION FEREELactiveBON MARCHEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DES MOULINS (CPTS DES MOULINS)activeDANIEL JEAN CLAUDE MAURYdissolvedEDWARD HUBERT MARIE-MAGDELEINEdissolvedFAMORY CAMARAdissolvedFERREIRA ARLINDO SANTOSdissolvedGOBYdissolvedGuifen LingactiveHugo KerboulactiveJACK CONSTANCEAUdissolvedJIANHUA LINactiveJOAO CARLOS SARABUA SOARESdissolvedJOAO GOMES SOARESdissolvedJOSIANE GOBYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off