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Sole trader dossier

ALASSANE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-11-16
KYBE ID: FR-879241081 · 879241081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALASSANE DIABY

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Registration879241081

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Statusdissolved

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Incorporated2019-11-16

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Dissolved2024-12-31

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Registered address1 AV DU TYROL, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Amélie Noelie JOLIVOTdissolved BENEDICTE CATHERINE CULLIERactive CASTIEL AMBROISE JAMES GARAUDactive CHRISTIAN MITTONdissolved DELPHINE QUIDEAUactive EXCEED DANCE CENTERdissolved GHEBREHIWET ASMEROMdissolved GREGORY LE CORREactive JEAN JACQUES HARDYdissolved KARIM DALIdissolved KENNY KENNY DUPEdissolved LOIC JACQUEMINactive MARIE FRANCE RENEE JULIETTE PUCETactive NASSREDIN MUHAMMEDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off