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Sole trader dossier

ALY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-899689616 · 899689616 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALY DIALLO

fr_inpi

Registration899689616

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-03

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Dissolved2023-01-09

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Registered address7 RUE DU TERTRE-BELOT, 35400 SAINT-MALO

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Aly Diallofr_inpi · 823993282 · dissolved ALY DIALLOfr_inpi · 884703919 · active ALY DIALLOfr_inpi · 890597305 · dissolved ALY DIALLOfr_inpi · 921356655 · dissolved ALY DIALLOfr_inpi · 982839011 · active

Companies at this address

3 total

Eugène RAUXactive FABIEN EUGENE HENRI RAUXdissolved

Connections

2 links

Shared operator — likely the same administrator

Eugène RAUXShared registered address · 3 share this FABIEN EUGENE HENRI RAUXShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-01-09Dissolved / struck off