DOSSIERS / ABDOUL KARIM DIALLO
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Sole trader dossier

ABDOUL KARIM DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891354680 · 891354680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL KARIM DIALLO
fr_inpi
891354680
fr_inpi
dissolved
fr_inpi
2020-11-23
fr_inpi
2023-12-31
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 SISSOKOdissolvedABOUBAKAR KARAMOKOdissolvedABOU BAKR OURIACHEdissolvedADAMA DIARRAdissolvedADAMA DIARRASSOUBAactiveADAMA DJILA SOWdissolvedADAMA KONEactiveADAMA TRAOREactiveADAMO TOUREactiveADAMS MOHAMED TOUREdissolvedAdil Cherifactive

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off