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Sole trader dossier

ASSAMOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878718311 · 878718311 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSAMOU DIALLO

fr_inpi

Registration878718311

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Statusdissolved

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Incorporated2019-11-15

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Dissolved2024-12-31

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Registered address64 RUE DES CHANTIERS, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

ABDELWAHAB CHRIFIdissolved ACTION EXPORT INTERNATIONALdissolved AGENCE GENERALE BENTZ ET FILSdissolved AGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolved ALAIN GLAZIOUXdissolved ALAY GENELdissolved ALTAIRdissolved ANA CRISTINA PEREIRAdissolved ANNICK DABZACdissolved ANTONIO ESTEVESdissolved ARCH INTER ILE DE FRANCEdissolved ARCHIPERSdissolved ARMANDIO DAROCHA SANTOSdissolved ARNAUD PIERRE MARIE BOSELLIdissolved ASSOCIATION QI GONG TRADITIONNEL VERSAILLESactive AU FOURNIL A PIZZASdissolved AUSTOLINO DA COSTAdissolved BATICOPdissolved BERNARD BATTAISactive BERNARD BROUSSEdissolved

+226 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off