DOSSIERS / ABDOULAYE DIA
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Sole trader dossier

ABDOULAYE DIA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: FR-801199142 · 801199142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE DIA
fr_inpi
801199142
fr_inpi
dissolved
fr_inpi
2014-03-20
fr_inpi
2014-03-20
fr_inpi
1 ALL DU ROUAILLIER, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATEH BENAZIEZdissolvedASSAFOUNE DABOdissolvedBECHIR MAAREFdissolvedBERTRAND JONAS JUNIOR LEMINAactiveCLEMENT GAEL NICOLAS AMBAactiveDABO ET COMPAGNIEdissolvedDABO ET FRERESdissolvedElodie GédéonactiveEPICERIE LA PATIENCEactiveFaissoil AbdouactiveFARID BOUAKLINEdissolvedFOFANA TRAOREdissolvedFOUZI BOUHLELdissolvedFRERES B.dissolvedHADEMOU DIABIRAdissolvedHEMERODE MATUTALAactiveJONAS LEMINAdissolvedJOSEPH LABADYdissolvedKINKELAY TRANSPORTdissolvedLEM SERVICESactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off