DOSSIERS / DIALLO DIAO
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Sole trader dossier

DIALLO DIAO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-06
KYBE ID: FR-893771386 · 893771386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIALLO DIAO
fr_inpi
893771386
fr_inpi
dissolved
fr_inpi
2021-02-06
fr_inpi
2023-12-31
fr_inpi
127 BD DE VALMY, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOU BAKR KETROUSSIactiveAK HABITAdissolvedALI AMAIRIdissolvedAurélie EmorineactiveBOUBAKER ASSELdissolvedBS AUTOMOBILESdissolvedCHRISTINE CHASSERYdissolvedFASTRANS RENTdissolvedGERMAIN PAUL PIERRE DEDIGONdissolvedGLOIRE ALEXIS LUTUMBAdissolvedHMD CARSdissolvedIBRAHIM SAIF SALMAN AL-KAISYdissolvedJEAN DENIS SONEdissolvedMESSAOUD BENBACHAdissolvedMICHELLE SERIactiveMIRASSURactiveMOHAMED FOFANAdissolvedMOHAMED SALEM OULD SIDIdissolvedMULTIZENactive[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off