DOSSIERS / DAPHNEE DIALLO
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Sole trader dossier

DAPHNEE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-838211837 · 838211837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAPHNEE DIALLO
fr_inpi
838211837
fr_inpi
dissolved
fr_inpi
2018-03-14
fr_inpi
2020-12-31
fr_inpi
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off