KYBE — See who's really behind any company

Sole trader dossier

AWA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-06
KYBE ID: FR-843007345 · 843007345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAWA DIALLO

fr_inpi

Registration843007345

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-10-06

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address5 SQ CAMILLE SAINT SAENS, 93110 ROSNY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALHASSAN TAMBADOUactive ALONE MALIHdissolved AM CONSEILSdissolved ANMdissolved ARAMATA.C ESTHETICactive BIBICHE BOKENGE WOTAdissolved DAN BETSCOUNdissolved DJIME SOUKOUNAactive D Q Sdissolved EM CONSULTINGdissolved HARRY ELIE MALIHdissolved IM INTERactive IRFAN MANSOORdissolved JOSUE MICHAEL COMOEactive KARINA MOUSSAOUIdissolved LATIFA DOUMAactive LUCIEN LEVEQUEdissolved Maeva Diakiteactive MANSOORdissolved MANUEL ABREUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off