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Sole trader dossier

EL HADJ DIAGANA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-813691763 · 813691763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HADJ DIAGANA

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Registration813691763

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Statusdissolved

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Incorporated2015-10-21

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Dissolved2016-12-08

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Registered address11 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GERARD MARTINdissolved ALL BATIMENTdissolved ANNIE BOKOSSOactive ASCdissolved B.A.Mdissolved BASSA PROPRETE MULTISERVICEactive B.B.-STRUCTURESdissolved BNZ BATdissolved BT CONSTRUCTIONactive CM INCENDIEdissolved COMPAGNIE DE L'ISOLATIONdissolved COMPTOIR DE L ISOLATIONdissolved DATALICEdissolved DIGITAL WEBdissolved DOMCUREdissolved ECHAFAUTUBEdissolved ETIENNE KASONGO YAYA TSHINIAMAdissolved FATIHA KHAMASSIdissolved GHEORGHE IATESENactive IDEE TRANSPORTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-08Dissolved / struck off