DOSSIERS / ABDOUL GADIRI DIALLO
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Sole trader dossier

ABDOUL GADIRI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2005-06-07
KYBE ID: FR-482767720 · 482767720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL GADIRI DIALLO
fr_inpi
482767720
fr_inpi
dissolved
fr_inpi
2005-06-07
fr_inpi
2007-11-08
fr_inpi
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SKRdissolvedA & F TRANSPORTdissolvedAHCOURSactiveAHMET BUGDAYdissolvedAJDGdissolvedAKTUSdissolvedALAIN MESMIN JEAN GOMAdissolvedALIASdissolvedAMPR.CdissolvedAQIBdissolvedART OF THE LOOKdissolvedASC DECORdissolvedASSAINISSEMENT CURAGE POMPAGE VIDANGE 93dissolvedAXXEN EURLactiveBARCODE SERVICEactiveBAT 75dissolvedBATI COULEURSdissolvedBATI SERVICESdissolvedBAYTURdissolvedBISSEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off