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Sole trader dossier

AISSATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-24
KYBE ID: FR-791443260 · 791443260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAISSATOU DIALLO

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Registration791443260

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Statusdissolved

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Incorporated2013-03-24

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Dissolved2016-02-01

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Registered address7 RUE DE LA GARENNE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOULAYE DOUCOUREdissolved ADAMS TRANSPORTdissolved AUREL TAIEBdissolved AUTO TENDANCEdissolved BND RENOVdissolved CTRL EVENTSactive HUSEYIN ARGUNdissolved ISSOUF TRAOREactive JEAN VIDALdissolved JOHANN NICOLAS ROCHEactive JORGE GOMES LOURENCOdissolved KOROTOUMOU DIALLOactive marilène juliette niphonactive MICHELLE MBA-NDONGdissolved [ND]dissolved [ND]active [ND]dissolved NELLY AMBEactive OUSSAMA EL MESTARIdissolved SIDAHMED BELMAHDIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off