DOSSIERS / NICOLAS DJILLY DIALLO
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Sole trader dossier

NICOLAS DJILLY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-850411372 · 850411372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS DJILLY DIALLO
fr_inpi
850411372
fr_inpi
dissolved
fr_inpi
2019-01-26
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2021-12-31
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1 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEYEMON SYLVAIN FALADEdissolvedAlcidio VAZ VARELAactiveA.S.G.F.dissolvedASSOCIATION D'ENTRAIDE ET DE SOLIDARITE UNIVERSEL DE SILOEactiveBATIHESdissolvedECHOSBUSINESSdissolvedECHOS ECHAFAUDAGEactiveFAYCAL BOUJEDAYdissolvedLina BRINAdissolvedMICHEL VANNIdissolvedMohamed Aziz BAKARIactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPATRICK ROBERTdissolvedRayan JEANactiveSARA SABRINA ESSIA DENISE MESTOURIdissolvedSAYAGH R.C.A.MactiveSEBASTIAO CARDOSO MAYALAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off