DOSSIERS / MOUSSA DIALLO
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Sole trader dossier

MOUSSA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-883999070 · 883999070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA DIALLO
fr_inpi
883999070
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2024-12-31
fr_inpi
121 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A LA MARMITEdissolvedASS ARTHUR RIMBAUDactiveCHLOE COURCELLEdissolvedDIASPORA POSITIVEactiveEMILIE CAMILLE NOEMIE FAUCHOISactiveGEORGES TRICARDdissolvedINDIVISION AUZERAL PATRICEdissolvedJACQUELINE LATREdissolvedJULIEN CHAIXdissolvedLA CIGOGNE ENERVEEactiveLA ROUTE DES INDESdissolvedLES CISEAUX D'ORdissolvedLES PRESTIGES ARTSactiveMALLORIE ESTELLE MAURINdissolvedMICHEL BOURGESdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNMJ GLOBAL SOLUTIONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off