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Sole trader dossier

AICHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847611233 · 847611233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA DIALLO

fr_inpi

Registration847611233

fr_inpi

Statusdissolved

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Incorporated2019-01-01

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Dissolved2023-06-05

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Registered address66 AV MARCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ALEXANDER JAMES GOFF FRANCISdissolved ALEXANDRE CHANOUXdissolved ALEXIS NIKITA DE KOUCHKOVSKYactive Amélie Dugastactive AMIRA FELLA FERRADJI-BESSAIHdissolved ANNA ZOUMENOUactive ANNE-CECILE BINGdissolved ANNE PETITJEANactive ANTOINE JUARISTIactive APOLINE FLEUR MARIE CHARLOTTE ARCHAMBAULTactive ARIEL JEAN-FRANCOIS ALEXANDRE OLIVIER AXLERactive ARTEM SOLOSHCHENKOVdissolved ARTHUR MICHEL JEAN BELMERactive ASTRID BENEDICTE EDITH MARIE MERCERONdissolved AURELIE HUGUETTE PHILIPPINE TRASSY PAILLOGUESdissolved AURELIE MAGRINIdissolved AXEL-PHILIPPE HENRI GEORGES ETIENNE TROUCHEactive BERTRAND MONTEMBAULTactive BRUNO HOVIG KNADJIANactive CAMILLE HURELdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-06-05Dissolved / struck off