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Sole trader dossier

AISSATOU DIAKHO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903617066 · 903617066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAISSATOU DIAKHO

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Registration903617066

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Statusdissolved

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Incorporated2021-10-04

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Dissolved2024-12-31

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Registered address20 AV DES CHAMPS LASNIERS, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved CHESKH TIDIANE DIOPdissolved DIEYNABA DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved MOUSSA CAMARAdissolved NASSRINE BELHARIZI CHERITdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUMAR DIALLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off