DOSSIERS / MARIAME DIALLO
← SearchExport PDF
Sole trader dossier

MARIAME DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851858506 · 851858506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIAME DIALLO
fr_inpi
851858506
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
2019-07-17
fr_inpi
3 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOULAYE SYLLAdissolvedAH RENOVATIONdissolvedBOUBACAR SISSOKOdissolvedBOUKHADRY TOUREdissolvedCATHERINE DAHANdissolvedDJAMIZA BOUZIDdissolvedDUSTER AND SCRAPERdissolvedFAHAMY ABDOULHAMIDdissolvedFARAH LOUNISSIdissolvedFATMA BEN HASSINEactiveFIRST CLASSdissolvedHAYRAPET KHATCHATRIANdissolvedIDEAL OPTICdissolvedJ'DEGAINEdissolvedJEAN BATACQdissolvedJEREMY GAUTIERdissolvedJULIEN MARTINEZ DE TRUJOdissolvedLIDIA BORDJIHANEdissolvedMAMOUDOU TRAOREactiveM BARTIKdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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