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Sole trader dossier

HOUSSAINATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-528573538 · 528573538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOUSSAINATOU DIALLO

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Registration528573538

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Statusdissolved

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Incorporated2010-11-08

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Dissolved2012-06-14

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Registered address3 RUE DE BONE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES PROTONactive BENEDICTE HERMINE MASactive BRITISH CANNES LOCATION AUTOMOBILESdissolved CALLISTOdissolved DOMINIQUE RICHARDOTdissolved DONATO DI PALMAdissolved EMMANUEL VOISIN-MONCHOactive HERVESTdissolved HSTCdissolved LES MAISONS DE JOSEPHactive MAXdissolved N LE TALLECactive PATRIZIO FAGGIOLIdissolved PIERRE TANGUYdissolved RENAUD ANDRE PAUL XAVIER ESSNERactive SABINE DUREROactive SCI 19 RMdissolved SCI JAPIdissolved SCP VALLON TRAXELLEdissolved SLARLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-14Dissolved / struck off