DOSSIERS / ALI DIALLO
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Sole trader dossier

ALI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-798050167 · 798050167 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI DIALLO
fr_inpi
798050167
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2014-04-01
fr_inpi
106 RUE DE LA JARRY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

52dissolvedABEL PACAUDdissolvedADAM ET EVE COMMUNICATIONdissolvedADAM ET EVE GROUPEdissolvedADAM ET EVES EVENEMENTSdissolvedALAIN HOLSTEINdissolvedALEXANDRA MEURANTactiveALEXANDRE BADEactiveAMAREactiveAMINOU BOUKARIdissolvedAPPAREILS PESAGE AUTOMATIQUEdissolvedAR CA DI PROMOTIONdissolvedARTISANAT ET DECORATION DE L'HABITATdissolvedASSOCIATION CLONES PRODUCTIONactiveBERNARD JAMETdissolvedBISCUITERIE CONFISERIE AZURdissolvedCENT ETUD DISTRIB MATER SOUDAGdissolvedCITE INDUSTRIELLE DE VINCENNESdissolvedCOMELEC S A R LdissolvedCOMMERCE ET ENTREPRENDRE PLUSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off