DOSSIERS / ALPHA AMADOU DJOULDE DIALLO
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Sole trader dossier

ALPHA AMADOU DJOULDE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-841321433 · 841321433 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA AMADOU DJOULDE DIALLO
fr_inpi
841321433
fr_inpi
dissolved
fr_inpi
2018-07-05
fr_inpi
2018-12-03
fr_inpi
44 RUE DES ALOUETTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedISABELLE JANINE MATHILDE LEROUGEactiveJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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