DOSSIERS / ALICE MAYE DIOUF
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Sole trader dossier

ALICE MAYE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2004-09-16
KYBE ID: FR-478804313 · 478804313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICE MAYE DIOUF
fr_inpi
478804313
fr_inpi
dissolved
fr_inpi
2004-09-16
fr_inpi
2004-11-19
fr_inpi
9 RUE LINNE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ALAIN AURELIEN QUEINNECactiveAntoine IngrandactiveASSOCIATION PIXELITOactiveATLANTIQUE FINANCESdissolvedAUGUSTIN ARTHUR NICOLEAUdissolvedBENJAMIN COURNILactiveCECILE DANIELE GERMONDdissolvedCHLOE ROSSELactiveDIDIER MICHEL DEFRAINdissolvedFRANCOIS BARBEactiveHOLDING ISIdissolvedINDIVISION POUR LMNP - BOLILINNEactiveISI G.O.dissolvedJEAN PHILIPPE ROBERTdissolvedJONATHAN TIGERactiveLisa NoisetteactiveLMNP JOUANJEANactiveMARINE REGINE ANNIE RAOULTactiveMOHAMED-TAHAR BOULAABIdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off