DOSSIERS / ABDOUL DIALLO
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Sole trader dossier

ABDOUL DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807518675 · 807518675 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOUL DIALLO
fr_inpi
807518675
fr_inpi
dissolved
fr_inpi
2014-10-27
fr_inpi
2015-04-28
fr_inpi
3 RUE DE LA SOLIDARITE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABDEREZAK DEGHARactiveABU TRANSPORTdissolvedALAIN PIERRE DAMASdissolvedALDJIA HAKEMdissolvedAMEL MICHELE LEBON-AKACEMdissolvedAMINE BENTOUTAactiveANDIAMO PIZZAactiveAndré Abel Tonye EssomedissolvedANNIE AKONOactiveART DEM TRANSdissolvedBarbara Nazareth Acevedo MarinactiveB.O TRANSPORTSdissolvedBOULANGERIE AU PETRIN VERTdissolvedBRIGITTE DENISE MARCELLE VICTORdissolvedCAMEL DEBBAHdissolvedCAPUTO PIZZERIA DE MONTROUGEdissolvedCENTRE EVANGELIQUE VIE PROFONDEactiveCLAUDE MARCEL PIERCYdissolvedCLAUDINE FOUQUETdissolvedCLAUDINE FOUQUETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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