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Sole trader dossier

DIARAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432247419 · 432247419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIARAYE DIALLO

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Registration432247419

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2001-09-13

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Registered address27 BD RAIMBALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL BOURAGHDAdissolved AERDNA HOLDINGdissolved ALAIN CUNYactive ALBERT JEAN JUSTIN BIBENdissolved ANTOINE MEREUdissolved BERNADETTE MARIE BOUTELIEREdissolved BRASSERIE MARCAUactive BRASSERIE-RESTAURATION-NICOISEdissolved BRUNO JORGE ANDRADE VEIGAactive CHRISTELE SHARGUIdissolved CHRISTELLE GAUTHIERdissolved DESIREE HATTABdissolved FREINDER EUROPEdissolved HENRIETTE BIBENdissolved JOCYA MICHELE MADELEINE ANKRIdissolved KADIATOU TALLdissolved KASABdissolved LA ROMANELLAdissolved MARC'AUdissolved MARCO'OOactive

+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

2001-09-13Dissolved / struck off