DOSSIERS / FOUSSEINY DIARRA
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Sole trader dossier

FOUSSEINY DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810588582 · 810588582 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUSSEINY DIARRA
fr_inpi
810588582
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2015-04-01
fr_inpi
15 RUE LT COLONEL DAX, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FROMENTdissolvedAMINE BIOUDdissolvedANNE DOMINIQUE LAFONT-PERRETdissolvedASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactiveBENOIT KWAMOUdissolvedCAMEL BOUROUBAdissolvedDHAITY'SERRdissolvedFORTUNEE SYLVIE TAIEBdissolvedINTERNATIONAL PARIS C.F.activeJOSEPH MELLOULdissolvedKARIM CEDRIC ALI CHERIFdissolvedKATIAZdissolvedLANCINE KONATEdissolvedLOUDY PRESNAdissolvedMARCELIN PRESNAdissolvedMARIO MERCIERactiveMATHIEU YOAN ABRINactiveNATSAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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