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Sole trader dossier

KHADIDIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-537809782 · 537809782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHADIDIATOU DIALLO

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Registration537809782

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Statusdissolved

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Incorporated2016-10-17

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Dissolved2018-01-24

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Registered address8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEIG 7active CEDRIC MICHEL MARCEL LE GUENdissolved DAMIEN MICHEL ROBERT SEUTIN DAMIENdissolved EMMANUEL RUBEN SIBERAN TOTOdissolved KAYIVI MIDJO KAYIVI MIDJO FOLYdissolved MAMADOU BASSIROU DIALLOdissolved MOHAMED ATTIAdissolved NAFISSATOU DALANDA DIALLOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOMEL TRANSPORTSdissolved OMAR AISSAOUIdissolved Sam Nourizadehdissolved SAMUEL SIBERANdissolved SCI MLactive SHAHZAD AHMEDdissolved SOFIANE BESSALAHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-24Dissolved / struck off