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Sole trader dossier

ALY HADY DIA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-409881638 · 409881638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALY HADY DIA

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Registration409881638

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Statusdissolved

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Incorporated1996-11-15

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Dissolved1999-04-01

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Registered address26 RUE DE PARIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4G MINIATURESdissolved ANDREA SALLAactive ANDRE SOUMARMONdissolved ANNIE GORREGUESdissolved ASSIATOU DIALLOactive ASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactive ATOUTRENOV06dissolved CLAUDE GILBERT PRIEUXdissolved EDNA MENDES ANDRADEactive EMILIANO VIERA DA MOURAdissolved E.M.L. AZURdissolved EUROP IMMOactive FINANCIERE DE L ECHIQUIERdissolved FRANCOIS CHESNEAUdissolved G.V.dissolved JACQUELINE DECIME INCERTIdissolved JEANNINE RISSOdissolved JEAN PAUL MAURICE FRANCOZdissolved JOELLE BRIGITTE YVETTE BISMUTHdissolved LAH MOULAYEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-04-01Dissolved / struck off