DOSSIERS / ABDOURAHAMANE DIALLO
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Sole trader dossier

ABDOURAHAMANE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-27
KYBE ID: FR-819369646 · 819369646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOURAHAMANE DIALLO
fr_inpi
819369646
fr_inpi
dissolved
fr_inpi
2016-03-27
fr_inpi
2019-10-31
fr_inpi
19 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DES LOCATAIRESactiveASS ACTIVITE EDUCATIVE CULTURELLE GIRAUDactiveASSOCIATION NORD TAMBAOURAactiveBERENICE MARIE ALEXANDRA FLAUWdissolvedCENTRE ECHANGE RENCONTRE FEMME AFRICAINEactiveCHRISTIANE RAPILLARDdissolvedDALIMARCHEdissolvedFRED MONTABORDdissolvedHAIM VICTOR SLAMAdissolvedJACQUES PIERRE DUVALdissolvedKRAKITOLOC 19activeLESPARdissolvedLILIANE ACHATactiveMalamine DibagaactiveMAMADOU KARAMOKOdissolvedMoussa DembeleactiveMoussa DrameactiveMoussa KaramokoactiveNATHALIE NACCACHEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off