DOSSIERS / ALIOUNE THIAW
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Sole trader dossier

ALIOUNE THIAW

FRANCE · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: FR-504036831 · 504036831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIOUNE THIAW
fr_inpi
504036831
fr_inpi
dissolved
fr_inpi
2008-04-30
fr_inpi
2023-11-30
fr_inpi
38 RUE HEMET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveCLAUDETTE MAVISICactiveDJIGUY NDIAYEactiveFREDERIC JACQUES POULETdissolvedGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveHAIDARA MOHAMED CHERIFactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolvedMALAITOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off