DOSSIERS / MAMADOU DIOULDE DIALLO
← SearchExport PDF
Sole trader dossier

MAMADOU DIOULDE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-528875271 · 528875271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU DIOULDE DIALLO
fr_inpi
528875271
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2021-01-21
fr_inpi
127 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveBESMA BENAISSAdissolvedCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveIMANE ESSAYDIactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMASSISSILIA KAHIAactiveMichael Jason Nzeke WangniactiveMOHAMED DJIKINEdissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off