DOSSIERS / ABOUBACAR DIALLO
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Sole trader dossier

ABOUBACAR DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804271112 · 804271112 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR DIALLO
fr_inpi
804271112
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2014-10-01
fr_inpi
3 AV PABLO PICASSO, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER MENNIdissolvedAKIM ADJAOUDactiveALAIN RICHARD BLANCHINdissolvedALGUESdissolvedAMADOU DIOPactiveAMELIE MAITE COUAILLIERdissolvedARNAUD ROMARINactiveBASKET HEXAGONALdissolvedCHERIF ZIANEdissolvedCLEF DE SOL EDITIONS 94600dissolvedDAVID ANDREI DAVID-ANDREI NEDAdissolvedDIADIE TANDIANdissolvedEXFAN COMMUNICATIONactiveFANTA MARIE-LAURE DIABYdissolvedINDUSTREETdissolvedISTRAdissolvedJAAFAR ANTIRactiveJEAN PIERRE PRADELactiveJOSEPH RAKOTONDRATRIMOdissolvedKHEDIDJA BERRAHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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