DOSSIERS / MAMADI DIALLO
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Sole trader dossier

MAMADI DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897973798 · 897973798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADI DIALLO
fr_inpi
897973798
fr_inpi
dissolved
fr_inpi
2021-03-26
fr_inpi
2023-12-31
fr_inpi
3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH AAFIFactiveAKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFATIMA SAMHALIactiveFIRANE AUTO EXPORTactiveHAKIMA BOUJEMAOUIdissolvedHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLOTFI ZOUAIR CHAIBIdissolvedLUCIE FILOPONactiveMAMADOU DIAdissolvedM HAMED YASSINE M'HAMED BOUHMIDIdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off