DOSSIERS / MAMADY DIALLO
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Sole trader dossier

MAMADY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-847932126 · 847932126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADY DIALLO
fr_inpi
847932126
fr_inpi
dissolved
fr_inpi
2019-01-31
fr_inpi
2024-12-31
fr_inpi
101 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME LEON SYEDdissolvedAXIOME INFORMATIQUEdissolvedCELINE ESTHER BELAICHdissolvedCHRISTINE YVETTE M VALATdissolvedEURL FULL ACHILLEactiveEURL LE WELWITCHIAactiveEURL MIMINEactiveFRANCE TRAITEUR ORGANISATIONactive@GUIRLINdissolvedLA TOULOUSELLEactiveLES 4 SAISONSdissolvedL'EURASIEdissolvedLOREN ANNE CLOUETdissolvedMALVINA REBECCA LECOUTREactiveMAURICE MARCEL LEMENUdissolvedMAURICE PIERRE DURANdissolvedMEUBLES LE STADIUMactiveNATIVIDAD NATIVIDADE VILLAVERDEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off