DOSSIERS / HALIMATOU DIARRA
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Sole trader dossier

HALIMATOU DIARRA

FRANCE · SOLE TRADER
KYBE ID: FR-901067637 · 901067637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIMATOU DIARRA
fr_inpi
901067637
fr_inpi
dissolved
fr_inpi
2024-09-23
fr_inpi
59 RUE CHARLES FREROT, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD COMdissolvedADOUIRdissolvedAMADOU OURY DIALLOactiveDJIBRIL GERERALdissolvedEAGLE INVESTISSEMENTactiveFG CHAUFFAGEactiveFLASHactiveFRANCOIS FERRARAdissolvedGHISLAINE EVELYNE GARNIERdissolvedGUILLAUME MIROUXdissolvedIsmael Slimane Mauro HAMADOUdissolvedJOHANN PAUL EDMOND DENAYdissolvedJULIEN CAHAGNEdissolvedKARAMOKO DIARRAdissolvedMAEVA VICTORIA ODETTE VICTORIA ODETTE MITRAMdissolvedMARC ACHACHEactiveMS CONFORTactiveNAWAL EL MESOUDIdissolved[ND]dissolvedOBJECTIF ENERGIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off