DOSSIERS / ABDOUL KARIM DIALLO
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Sole trader dossier

ABDOUL KARIM DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830835245 · 830835245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL KARIM DIALLO
fr_inpi
830835245
fr_inpi
dissolved
fr_inpi
2017-07-07
fr_inpi
2019-11-01
fr_inpi
21 RUE VIVIENNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SISSOKOdissolvedADAMA MANEactiveALOU SISSOKOactiveB C AdissolvedBEDAR ABBASactiveDEBOUT POUR LE MALI (DPM)activeEAT GREENdissolvedGMPG GROUP MODERN PREVOY GENERdissolvedHAMZA REBOUHdissolvedILIA BOURSEactiveKAMAL AIT BOURHIMdissolvedLA MUTUELLE OUEST ASSURANCESdissolvedMOHAMED SISSOKOdissolved[ND]active[ND]dissolvedNICOLE GAUTRONdissolvedSASU YODJIdissolvedS.C. IMMOBILIERE RUE DE TURENNE REP PARactiveSOC L OCEANIDEdissolvedTIERRY FERNAND MICHEL HENNOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off