DOSSIERS / ABDOULAYE DIARRA
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Sole trader dossier

ABDOULAYE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-437762388 · 437762388 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIARRA
fr_inpi
437762388
fr_inpi
dissolved
fr_inpi
2001-05-10
fr_inpi
2001-12-28
fr_inpi
8 RUE D'ESTIENNE D'ORVES, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactiveAFFRETEMENT TRANSPORTS SERVICE EXPRESS SASUdissolved

+598 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off