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Sole trader dossier

ALIOUNE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-21
KYBE ID: FR-507982536 · 507982536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIOUNE DIALLO

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Registration507982536

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Statusdissolved

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Incorporated2008-07-21

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Dissolved2010-06-11

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Registered address12 RUE MAURICE DEMENITROUX, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER ADJALdissolved ABDEL RAOUF GHODHBANEactive Alex Patrcik Zybertactive APASAM ASS ECHANGE PARTAGE SAVEUR MONDEactive ASSOC CENTRE SOCIAL PETITS PRES SABLIEREactive ASSOC DEVELOP COMMUNE SAHEL FRANCEactive ASSOCIATION MALEKOFOactive ASSOCIATION WERGHEMYactive ASS SPORTIVE CULTURELLE CRISTOLIENNEdissolved ASS TAGMATS AMITIE FRANCO ALGERIENNEdissolved BL SANDWICHERIEdissolved COMITE RECONNAIS INTEGRAT SECOND GENERATdissolved DEMAactive Diaby Mamah CAMARAactive EURO BATIMENTdissolved GENERATION CONSCIENTE CRETEIL BASKETactive GROUPE DES TRANSPORTS ASSOCIESdissolved HACENE MOULOUDdissolved KAMEL REMILIdissolved KARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-11Dissolved / struck off