DOSSIERS / AMI DIALLO
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Sole trader dossier

AMI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529422974 · 529422974 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMI DIALLO
fr_inpi
529422974
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
87 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif