DOSSIERS / DIONCOUNDA CISSE
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Sole trader dossier

DIONCOUNDA CISSE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847934551 · 847934551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIONCOUNDA CISSE
fr_inpi
847934551
fr_inpi
dissolved
fr_inpi
2019-02-04
fr_inpi
2021-12-31
fr_inpi
9 COUR DES PETITES MAISONS, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Abakar Abakar Abakar Abakar Hissein mahamadactiveAbdelmalek MaaroufactiveABDOUL GAFAR FAROUKactiveABEL DANIELdissolvedAHMAD MOUSSA AHMADdissolvedALSENY FOFANAdissolvedAwalkhan AhmadzaiactiveBABIKER ADAM ABDALLAHdissolvedBinyam BerhaneactiveCHARIF ABDALLAH YAHYAdissolvedCHRISTOPHE CADEAUdissolvedDANIEL KAHSAY MELESactiveDawod NasariactiveEmran SafiactiveHassan Moussa DjeradissolvedISMAIL ISSE BOUHactiveMAMADOUBA KOUROUMAdissolvedMAMOUDOU BARRYdissolvedMICHEALE TESFAMARYAM BERHEactiveMOHAMED AHMED ALIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off