DOSSIERS / AMIDOU-MAMADOU DIABY
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Sole trader dossier

AMIDOU-MAMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-08
KYBE ID: FR-832637029 · 832637029 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIDOU-MAMADOU DIABY
fr_inpi
832637029
fr_inpi
dissolved
fr_inpi
2017-10-08
fr_inpi
2017-12-08
fr_inpi
36 RUE EMERIAU, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADAMA TOUREactiveAhou Marie-morele AmaniactiveALL PRODUCTIONdissolvedARMAND CLAUDE BLONDEAUdissolvedART ET CULTURE 15activeASSO ANGEL MUSIC/CECIMODEactiveBENJAMIN BAROUKH-EBSTEINactiveBETTINA CHRISTIANE AMIRA HAUTERSdissolvedCALLIOPEactiveCALVIN JOURDANdissolvedC.D PARIS HAND-BALLactiveDORNA KOMPANYdissolvedELAHEH KOMPANYdissolvedELISABETH CIMIANOactiveEMMANUEL TORLOISactiveESSUAactiveEUROPE CHINA CONVERGENCEactiveGERARD LE BOUGUENNECdissolvedHadja Fatou DiopactiveICHINYOSHA INTERNATIONAL EUROPE SASdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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