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Sole trader dossier

HADIATOULLAHI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-09
KYBE ID: FR-818362352 · 818362352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHADIATOULLAHI DIALLO

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Registration818362352

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Statusdissolved

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Incorporated2016-02-09

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Dissolved2017-08-31

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Registered address17 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHICAdissolved AKRAM OJJEHactive AL INVESTactive ANAHIDEdissolved ANDRE COHENdissolved ANSHOO NADELLAdissolved BUILDING BUGSdissolved CALYPSOactive CIE INTERNATIONALE SERVICES COMINTERdissolved DEA CAPITAL REAL ESTATE FRANCEdissolved ESTHER TROPNASdissolved EUROLAND ASSOCIESdissolved FANNY LOUISE DUBLOCdissolved FLCPactive FLCP & ASSOCIES INVESTdissolved FOCUS MANAGEMENTactive FONCIERE RAYNOUARDactive JESTA MARCEAUactive KALINA CONSEILSdissolved LM MANAGEMENTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-31Dissolved / struck off