DOSSIERS / DIARRA ASTOU
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Sole trader dossier

DIARRA ASTOU

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850130824 · 850130824 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIARRA ASTOU
fr_inpi
850130824
fr_inpi
dissolved
fr_inpi
2019-04-16
fr_inpi
2019-05-23
fr_inpi
37 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL GHADIRI GASSAMAactiveANIS CHEIKHactiveCAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolvedCHARKI NASRIdissolvedCHRISTINE BEAUCHETdissolvedCLAUDE COTTETactiveDAMES D'HONNEUR INTERNATIONAL - DDHIactiveGUY AUGUSTIN RELLAYdissolvedJESUS CHRIST ACTIONactiveLEOCADIE ALI OURO NILLEactiveMARINA JOELLE KAHdissolvedMATIDA GASSAMAdissolved[ND]active[ND]activeOumar Sylla BARRYactivePAFUMERIE MONTMARTREdissolvedPIERRE LEBLEUactiveSAMBA GNONSOROdissolvedVAN TUNG THACHactiveWALID CHEIKHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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