DOSSIERS / ALI DIABY
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Sole trader dossier

ALI DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-05
KYBE ID: FR-853659613 · 853659613 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI DIABY
fr_inpi
853659613
fr_inpi
dissolved
fr_inpi
2019-09-05
fr_inpi
2019-09-20
fr_inpi
6 PL HENRI FRENAY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI NEHNAHdissolvedABDELHAFID SAIDIdissolvedABDELILAH ESSOLAIMANYdissolvedABDELKHALEK BOUGDIRAdissolvedABDELRAHMAN ABDELAZIMactiveABDERRAOUF DJELLAMIDactiveABDERREZAK FERDESdissolvedABDOUL AZIZ KONEdissolvedABOUBAKER AIT DAOUDdissolvedADRIANA DAVILAactiveAKASA KOUAMEdissolvedAKASH SISSAGURdissolvedAly Sangare SangareactiveAMARA CAMARAactiveAMINA EL-KEBIRactiveAMINA ZEGHARIdissolvedAmine BerrachedactiveAMMAR ASMAdissolvedANA DUTAactiveAnis Abed el Majid Kadiactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off