DOSSIERS / AMADOU SIRADIO DIALLO
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Sole trader dossier

AMADOU SIRADIO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837667237 · 837667237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU SIRADIO DIALLO
fr_inpi
837667237
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-12-31
fr_inpi
25 RUE ROBERT LATOUCHE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACHREF HANECHEdissolvedAKOKOU FIACRE ECHAOdissolvedAKRAM RYAN ZENINEdissolvedANASS HOUDZIdissolvedBELAID AIT MADIdissolvedDANIELA RUEDAdissolvedERIC TAKYI OSEIactiveFanta DiakiteactiveGeorges AKIKIactiveGHAZALI REDJDALdissolvedHADJAR ADAM ABAKARdissolvedIDRISS ABDERAMANEdissolvedImen KaibidissolvedISMAIL KAZZIdissolvedJAWAD HABIBdissolvedJOY HADDADdissolvedKARAMOKO BAMBAdissolvedKENZA IMOULAdissolvedLEILA YACHOUdissolvedLorenzo Billienactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off