DOSSIERS / ADAMA DIARRA
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Sole trader dossier

ADAMA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-889039673 · 889039673 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADAMA DIARRA
fr_inpi
889039673
fr_inpi
dissolved
fr_inpi
2020-09-20
fr_inpi
2021-01-23
fr_inpi
3 RUE WILFRID LAURIER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK HACHEMIactiveABDELKARIM KHEMISSIdissolvedABDELMADJID MAACHEdissolvedABDELOUAHEB ABD ELOUHAHAB AISSAOUIdissolvedAbderrahmane TaklitactiveAbderzak BenamgharactiveABDOULAYE AL AZIZ DOUMBIAdissolvedABDOUL BARRYdissolvedABDOUL GADIRY DIALLOdissolvedABDOULIE HAGGIE SISSOKOdissolvedABDOUL KARIM DIALLOdissolvedABOUBAKAR KARAMOKOdissolvedABOU BAKR OURIACHEdissolvedADAMA DIARRASSOUBAactiveADAMA DJILA SOWdissolvedADAMA KONEactiveADAMA TRAOREactiveADAMO TOUREactiveADAMS MOHAMED TOUREdissolvedAdil Cherifactive

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off