DOSSIERS / HASSATOU DIALLO
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Sole trader dossier

HASSATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-02
KYBE ID: FR-888288776 · 888288776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSATOU DIALLO
fr_inpi
888288776
fr_inpi
dissolved
fr_inpi
2020-08-02
fr_inpi
2023-12-31
fr_inpi
7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICAREVEdissolvedARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLEONOR KLEINactiveLILIANE ANNIE RAFAdissolvedMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolved[ND]activeNICYDARdissolvedPATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off