DOSSIERS / ASSA DIARRA
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Sole trader dossier

ASSA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-509498721 · 509498721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSA DIARRA
fr_inpi
509498721
fr_inpi
dissolved
fr_inpi
2008-10-06
fr_inpi
2008-12-31
fr_inpi
30 RUE RAMPONEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAMID EL MIMOUNIdissolvedALMUNTASER BASHITIdissolvedASSOCIATION DANSE AFRO JAZZactiveAWA DIOPdissolvedBRAHIM LADRAAdissolvedEDEN ELGRICHIdissolvedFATOUMATA FATOUMATA DANSOKHOdissolvedFRIZETTE VOLCYdissolvedLAMINE DRAMEdissolvedLUCIE HARNISTdissolvedMADIORE DIARRAdissolvedMARC BENITTAdissolvedMOHAMED GARNEdissolvedNAWA BATactiveRabah SayadactiveSCI PKSdissolvedSHAI ELGRICHIdissolvedSNELA INVESTISSEMENTdissolvedSOCIETE NOUVELLE EDITIONS LITTERAIRES ET ARTISTIQUES LA DIFFERENCEdissolvedTAYEB TAYES TAHIRIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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