DOSSIERS / ASSA DIAWARA
← SearchExport PDF
Sole trader dossier

ASSA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-23
KYBE ID: FR-831616016 · 831616016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSA DIAWARA
fr_inpi
831616016
fr_inpi
dissolved
fr_inpi
2017-08-23
fr_inpi
2018-01-15
fr_inpi
21 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELHALIM HAZZOUGactiveABDOULAYE DIAKHOdissolvedADNANE ZAHRAOUIdissolvedAMEZZIANE PRODUCTIONSdissolvedAnasse DRIFdissolvedASSOCIATION NUMIDIAactiveASSOCIATION SOPEY BAYE THIERNOactiveBANGANGTE SOLIDAIREactiveBillel ChahbanidissolvedBLT EXPRESSdissolvedCATHERINE BRASSELEURdissolvedFRANCINE SORIEULdissolvedHUGUES KANDAactiveImrane GoughbaractiveIULIA STOIANactiveJACQUES MOLINEROdissolvedLAHCEN AMEZZIANEdissolvedLOUNES BELAIDIactiveMAMOUDOU MBOWactiveMARIE CHRISTELLE SERGE MARIE CHRISTELLE REJOUIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off