DOSSIERS / MAMADOU DJOULDE DIALLO
← SearchExport PDF
Sole trader dossier

MAMADOU DJOULDE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-10
KYBE ID: FR-839037454 · 839037454 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DJOULDE DIALLO
fr_inpi
839037454
fr_inpi
dissolved
fr_inpi
2018-05-10
fr_inpi
2018-05-10
fr_inpi
8 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFERNANDIE SUZIE KENANA TOUSSAINTdissolvedFidele BaloucounedissolvedFOUZIA BOUKHRISactiveGRACE BAKOYENE LONGANGEdissolvedHelena Marina GARCIA FERNANDESactiveKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU KASSEactiveMAMET SANGAREdissolvedMOHAMED CAMARAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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