DOSSIERS / ISMAILA DIOME
← SearchExport PDF
Sole trader dossier

ISMAILA DIOME

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887784833 · 887784833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAILA DIOME
fr_inpi
887784833
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2020-09-26
fr_inpi
2 RUE GERARD PHILIPE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOU KARIM DIOPdissolvedABILE SERGE MAGBONDEdissolvedAFOUDJI SODJINE ASSAHdissolvedAhmadou Bailo BAHactiveALI BENALIdissolvedAlice Martine Christiane DuvaldissolvedAMADOU HAIDARAdissolvedARMANNIE LEPHTALY MAGANGA MOMBO ARMANNIE LEPHTALYdissolvedASSOCIATION DES ETUDIANTS GUINEENS DE REIMSactiveASSOCIATION REMOISE DES ETUDIANTS SENEGALAISactiveAUDREY ATTIKEYactiveBRENDOLINE ALINE MATALOM FAMDIEdissolvedDjebah Adamo Armand KOUAMEdissolvedEMMANUELLA NYAMA BOATENGactiveENY ARISTIDE AHOUSSOUdissolvedEVA SALCEDO MECOdissolvedHANANE BOUCHKOUKactiveIBRAHIMA DABOactiveJEAN-PIERRE MARCEL GODATdissolvedKABILI KABILI QUINONESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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