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Sole trader dossier

ISSIAGA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-891610677 · 891610677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISSIAGA DIALLO

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Registration891610677

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Statusdissolved

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Incorporated2020-11-20

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Dissolved2024-12-31

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Registered address6 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER REMINIdissolved ABDERRAZAK BOUTEBELdissolved A.I.S TRANSPORTdissolved ASSOCIATION ART CREATIF ET BIEN-ETRE [ASCBE]active AURELIE CHAMBARETactive AURELIE VIRGINIE SARAH GRUNITZKYdissolved A'ZINGHAdissolved BABACAR MBENGUEdissolved Christelle Luchelle Mominiactive DRS TRANSPORTactive FODIE FISSOUROUdissolved KADIDJA BAHLOULdissolved LES CŒURS EN ACTION SOLIDAIREactive LETHYA IMMOdissolved [ND]active [ND]active TAXI SOLEILactive TITIAFAITH CONSULTINGdissolved WADIE LAKHOUILdissolved WE LOVE RETROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off