DOSSIERS / ABDRAHAMANE DIAMBOU
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Sole trader dossier

ABDRAHAMANE DIAMBOU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831279005 · 831279005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDRAHAMANE DIAMBOU
fr_inpi
831279005
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2021-11-04
fr_inpi
6 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Companies at this address

55 total

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

ABDELHAMID BOUMELTAdissolvedAHMED-ABDELDJAOUED ABBESSIdissolvedALI MUHAMMED DADIactiveANJO MILENO DA SILVAdissolvedBEAUTY BLACK EXTENSIONdissolvedBIHI BOUISANGARANdissolvedBILAL ABBADIactiveBOUBOU DIAMBOUdissolvedBUSINESS CLASS DRIVER VTCdissolvedDmytro OliiarchukactiveDORA ISOLATIONdissolvedDOYASYactiveFOUNOUN ASCHIdissolvedFRANCISCA RAMONA DAVIDdissolvedFREDERIC LAGEMIdissolvedGLOBAL PEINTURE ET DECORATIONdissolvedGUENAOUI AISSAOUIdissolvedHATOUMA SACKOdissolvedHUGO BENMESSAHELdissolvedIHOR VITVITSKYYdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off