DOSSIERS / HABIBATA MANGASSY DIALLO
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Sole trader dossier

HABIBATA MANGASSY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884996315 · 884996315 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIBATA MANGASSY DIALLO
fr_inpi
884996315
fr_inpi
dissolved
fr_inpi
2020-06-23
fr_inpi
2020-06-24
fr_inpi
49 RUE DU GENERAL BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DANUBE SOCIAL ET CULTURELactiveATLANTIC BIKE ADVENTURESactiveAVEC VOUS CHEZ VOUSactiveELISABETE MARIA CASACAdissolvedFARID KHABAIDIactiveGAEL MICKAEL GEORGES HAUSTANTdissolvedGOUSSELA KHERYactiveISSIAKA DIALLOactiveJORDAN ATTALIdissolvedKAPESTERIENSactiveLES ARTISTES PLASTICIENS AMERIQUES EUROPEactiveMAMADOU DIALLOdissolvedMANAM DIALLOactiveMARCELLE MARILYN NIZARDdissolvedMARGAUX SECNAZIdissolvedMES DEMARCHES AUTO 123activeNAFISSETOU DIALLOdissolvedNASSIM KARROUMactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off