DOSSIERS / BAHAIDA DIALLO
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Sole trader dossier

BAHAIDA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-801435520 · 801435520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAHAIDA DIALLO
fr_inpi
801435520
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2015-12-31
fr_inpi
9 AV DE MUNSTER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHADI ARBAB ISHAQdissolvedAMIR BEZZAOUYAdissolvedBALTAZAR MINKOUMBA MEKINDAdissolvedBANGALY CAMARAactiveDJAMAL HAMACHEdissolvedEKOULAUTO COURSES EXPRESSdissolvedERIC BERNARD LECLERCdissolvedISSMAIL MOUSTAFA ABDOUCHAFIdissolvedizatulloh SafidissolvedJACQUELINE FLOCHactiveJEAN-MARC BROQUETdissolvedJEAN RIEUdissolvedMALIK-HABIB ABOUBACAR DIAKITEdissolvedMANSOOR ZAZAIdissolvedMOURAD MEZIOUDdissolvedNANCY ANANANGA LOHATAdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off