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Sole trader dossier

ADAMA ZAN DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: FR-883863409 · 883863409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADAMA ZAN DIARRA

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Registration883863409

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Statusdissolved

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Incorporated2020-06-04

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Dissolved2023-12-31

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Registered address2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA NDIAYEdissolved Alimou Diallodissolved ANDY BERNARD MOKAMBI GOUNETENZIdissolved Angeline-Maiva ROSSIGNOLactive ASSY CHRISTELLE YAOdissolved BRAHIM TALIactive CHLEA CAROUXdissolved HADI ABDALLAH AWADdissolved Hanane AMRANEactive LADJI FOFANAdissolved LAMINE KOUROUMAactive LANGA LUISA DOMINGOS ADAOactive LOWKEY PRODUCTIONdissolved MAMADOU BEYEdissolved MELVI TOTIactive MOHAMED ABDELRAHMAN AHMEDactive MOR SOWdissolved MSM GROUPactive MUZAMIL SHINWARIactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off