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Sole trader dossier

NABY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878038942 · 878038942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABY DIALLO

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Registration878038942

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Statusdissolved

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Incorporated2019-10-18

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Dissolved2023-12-31

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Registered address33 RUE DE LA TOURAINE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMS LARGITTEdissolved BISMARK ASAREactive BLK-SECURITEactive DOMINIQUE GEORGES DUMETdissolved EDENdissolved EUROP'BATIMENTdissolved JEANNE GIMENEZdissolved LE DRAGON BOAT OCCITANactive MEVLUT ERGINdissolved M.H.dissolved MOUNIR EL BOUZAIDI-TIALIdissolved ONE CONNECT TRADINGactive ORHAN ALGEMIactive PLATRERIE 19dissolved SAMIR TAZAIRTactive SARL SUPERMARCHE PAPUSdissolved SEBASTIEN CAPRONdissolved Selma BENHADIactive SORIBA SYLLAactive YALIKHAN JOSETTE TOUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off