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Sole trader dossier

DELPHINE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444477814 · 444477814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE DIALLO

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Registration444477814

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Statusdissolved

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Incorporated2002-12-01

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Dissolved2004-01-01

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Registered address5 AV LEON GAMBETTA, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO DIAZ BLANCOdissolved EGALdissolved JEAN FRANCOIS JONCOURactive KARIMA KARAdissolved KETTY VIGOUROUXdissolved MAURICE VALENTIN MATHIEUdissolved MERIEM LABCHRIdissolved MIECZYSLAN SLOTAdissolved MOHAMED ABDEL AZIZ YOUSSEFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA MARTINactive PRO-SERVICESdissolved SAMY ADDAactive SCI ALBRETdissolved SCI DES CORSAIRESdissolved SCI DU MOULIN DE LA GRANGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off