DOSSIERS / IFRA BANGALY DIALLO
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Sole trader dossier

IFRA BANGALY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-878075993 · 878075993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IFRA BANGALY DIALLO
fr_inpi
878075993
fr_inpi
dissolved
fr_inpi
2019-09-20
fr_inpi
2021-12-31
fr_inpi
53 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDOURAMANE KANOUTEdissolvedADAM 1 TRANSPORTactiveALAIN LE GALLdissolvedALEXANDRE PUCHEUdissolvedASIM KARAOZdissolvedASPECTSactiveASS FORMATION ANIMATEURS ORGANIS CONSOMMactiveASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT D'OUELLAH EN FRANCEactiveASSOC SYND DES FAMILLES MONOPARENTALESactiveBS PARISdissolvedCOALITION CITOYENNE PARIS-NORDactiveCOMMUNAUTE ANTILLO GUYANAISEactiveCONFEDERAT SYNDICALE FAMILLESactiveEDITIONS GARIBALDIdissolvedFARID BELAZZOUGactiveFEDE SYND FAMIL MONOPARENTALESactiveGOERGES HENRI MELANEactiveHAWA DRAMEdissolvedHermann MbiadoumactiveINFOR ASSOCIATIONSactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off