DOSSIERS / AICHETOU DIAWARA
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Sole trader dossier

AICHETOU DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-822787719 · 822787719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AICHETOU DIAWARA
fr_inpi
822787719
fr_inpi
dissolved
fr_inpi
2016-09-30
fr_inpi
2018-01-03
fr_inpi
9 RUE ROYALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENJAMIN PATRICK ANDREdissolvedCABINET JEAN CABOTTEactiveCDABEactiveCHEZ TITOUactiveCOIFFURE OUVRARDdissolvedCOPR JJ ROUSSEAUactiveCOULEUR PAR ILOactiveCUSTOMS-EXPERTISEdissolvedF.L.D.dissolvedGALERIE DE L EVECHEdissolvedGERARD SICLETdissolvedGUEUNIER PATRICIA ET MARTINEdissolvedINDI OUVRARD CLAIRE ET CLAUDINdissolvedINDIVISION FAUVAIN BAYARTactiveINDIVISION SONKA-TANASOVICHactiveINDIVISION SONKA-TANASOVICHdissolvedINTER DESIGNactiveJACQUES FERAUDactiveJEAN GABRIEL JEAN-GABRIEL LEGERdissolvedJEAN LOUIS POUREAUactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off