DOSSIERS / DJEINABOU DIALLO
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Sole trader dossier

DJEINABOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808490494 · 808490494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJEINABOU DIALLO
fr_inpi
808490494
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2015-02-27
fr_inpi
132 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARA SAMASSAdissolvedA.M.O.A CONSULTINGdissolvedAntoine Junior THIOactiveB & B CONSULTINGactiveBEATRICE MARIE BENEDICTE VAN DETHdissolvedBENJAMIN GUY RENARDdissolvedBOULANGERIE VICTOR HUGOdissolvedCHARLES ELIAOU MEYER ASCOLIdissolvedCHEZ ZOZOactiveCRIdissolvedDINE CONSULTINGdissolvedFIVEdissolvedFORMASUNdissolvedHAIR BUSINESS CLASS PARISdissolvedJARDIN D'ADHANdissolvedJAYS CONSEILactiveKARIM NIAREdissolvedMAISON HUGOactiveMelissa ATTOUTactivemenaouer zebboudjactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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