KYBE — See who's really behind any company

Sole trader dossier

ALASSANE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: FR-750510877 · 750510877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALASSANE DIENG

fr_inpi

Registration750510877

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-03-20

fr_inpi

Dissolved2015-12-30

fr_inpi

Registered address13 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ANNE-MARIE DUMENILdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved GADEM LUDINIdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive Modi Diakiteactive [ND]dissolved [ND]active [ND]active [ND]dissolved OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off