KYBE — See who's really behind any company

Sole trader dossier

ALHAMDOU DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-04
KYBE ID: FR-443833611 · 443833611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALHAMDOU DIAGNE

fr_inpi

Registration443833611

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-09-04

fr_inpi

Dissolved2006-10-31

fr_inpi

Registered address4 RUE JEAN BOUTON, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED ELALFYdissolved AITATXI ET COMPAGNIEdissolved ALEXANDRE DJIBRIL BANGOURAdissolved ASSOCIATION MILKSHAKEactive CHARLES BARKATZdissolved CHRISTOPHER NICOLAS MYANTdissolved CYRIELLE LAURIANNE GENSOUSactive DA CONSULTINGdissolved ELLIOTT SWANN VIVIEN MUENIERdissolved ERIC BOMBARDIactive KLS AUDIOVISUELdissolved LA VIE SUR LA BUTTEdissolved LES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactive MARIE LAURE CLAUDINE VEYRINASdissolved MICHELE BITANdissolved [ND]active [ND]active ODILON PAUL ARTHUR ETCHEVERRYactive OLIVIER ETCHEVERRYactive Omar ELALFYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-10-31Dissolved / struck off