DOSSIERS / ALPHA ISHAGA DIALLO
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Sole trader dossier

ALPHA ISHAGA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899515050 · 899515050 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA ISHAGA DIALLO
fr_inpi
899515050
fr_inpi
dissolved
fr_inpi
2021-05-18
fr_inpi
2021-05-18
fr_inpi
28 RUE DU TELEGRAPHE, 75020 PARIS
fr_inpi

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED BEN AHMED GOULHIANEdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBADIYA KAFOU MOLOUactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM LOGISTICdissolvedBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCIE REGARD A1activeCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedDYLAN SUPERMARCHEactiveECRIVAINS NOBEL COMMENT VA LE MONDEactiveERIC DELABRACHERIEdissolved

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off