DOSSIERS / ABDOULAYE DIA
← SearchExport PDF
Sole trader dossier

ABDOULAYE DIA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-10
KYBE ID: FR-833921877 · 833921877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIA
fr_inpi
833921877
fr_inpi
dissolved
fr_inpi
2017-12-10
fr_inpi
2020-12-31
fr_inpi
15 RUE DE LA CORDIERE, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adjo Elvire ETSEdissolvedALEXANDRE FORNESactiveANNA IRZYKOWSKIdissolvedASSOCIATION HELIOCOMactiveAUDOUARD SERGE ET ISABELLEactiveBIDAUD ALCALIactiveBRUNO MASSENAVETTEdissolvedCATHERINE CLAMADIEUdissolvedCHABERT LIONEL ET DANIELEactiveCHARTON ALEXIS ET LAETITIAdissolvedFABRE PASCALactiveFatoumata BOUNDYactiveFERIEL ALLOUTIdissolvedFMSERVICEactiveHOCINE BOUAMMARIdissolvedIND BONTEMPS JEAN FRANCOIS ET MIREILLEactiveINDIVISION CALENDRAYactiveINDIVISION COUTURIER THENOZactiveINDIVISION FORGEOISactiveINDIVISION LACQUEMENT PACOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off