DOSSIERS / ABDOULAYE DIARRA
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Sole trader dossier

ABDOULAYE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-899289003 · 899289003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE DIARRA
fr_inpi
899289003
fr_inpi
dissolved
fr_inpi
2021-04-19
fr_inpi
2024-04-06
fr_inpi
102 RUE JULIETTE SAVAR, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLATIF HASSNAOUIdissolvedABDULMALIK FARHADIactiveAHMADOU BARRYdissolvedAMADOU BELLA BAHdissolvedAMELIE ZIKI ANDERSONactiveAMINULLAH HUSSINIdissolvedAUDRE CARINE KOYI COUTARDactiveBOUBACAR BARRYactiveBOUBOU NIAKATEdissolvedDAINA MERVILUSactiveEL HADJI FALILOU MBAYEdissolvedFadi JLIDIactiveFIBROPROPREdissolvedGEMIMA NSUMBUactiveHOLIKEN CARSdissolvedIBRAHIM SIDIBEdissolvedJustine DOLMENactiveKALY OSTINdissolvedKarfala CamaraactiveLUTRICIA EVA LINDA HAMILCAROdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off