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Sole trader dossier

KARDIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808062293 · 808062293 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKARDIATOU DIALLO

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Registration808062293

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Statusdissolved

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Incorporated2014-12-01

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Dissolved2015-07-31

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Registered address5 RUE DE LA JUSTICE MAUVE, 95000 CERGY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KARDIATOU DIALLOfr_inpi · 900410234 · dissolved Kardiatou Diallofr_inpi · 995311172 · active

Companies at this address

36 total

ABBAAS SALEEMdissolved ABDELHALIM BOUMAZAdissolved Abou Dit Diadié Diacko Dit Baactive AHONOUINDJI GBAGUIDIdissolved ALASSANE N DIAYEactive ASSOCIATION DECLIC & AVENIRactive CHRISTINE DRUOTdissolved FAST & GO RESEAUXdissolved GEOFFREY DE BASTIANIactive HABIB MCHAREKactive JULEDdissolved KEVIN JUSTEdissolved KOSONA CHRIVdissolved KTM CONNECTdissolved MALLE KEITAactive MAURICE CHARLES LALLEMANDdissolved MK NEWMANdissolved mohamed mekhfiactive Moustafa KEITAactive [ND]dissolved

+16 more

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2015-07-31Dissolved / struck off