DOSSIERS / ELHADJ ABDOULAYE DIALLO
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Sole trader dossier

ELHADJ ABDOULAYE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-903836872 · 903836872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELHADJ ABDOULAYE DIALLO
fr_inpi
903836872
fr_inpi
dissolved
fr_inpi
2021-10-02
fr_inpi
2022-11-16
fr_inpi
48 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL RAHAMANE BAHdissolvedADELINE FREIRE GONCALVES VARELAactiveASSOC FOYER DES HYPOQUETSdissolvedFRANCK HOUPYactiveJONKORFF TRANSPORTdissolvedJULIE AMGHARactiveLAETITIA DE MENDO MELIIdissolvedLAUREEN MARGOT BACHELET--DARCHISdissolvedLES LOGIS DE JEUNESactiveLOUNIS BALIdissolvedMAMADOU SALLdissolvedNASEER SHINWARIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS PHILIPPE JULIEN ANDRE SAUNIERdissolvedORPHELINAT NOTRE DAME DE FRANCEdissolvedOUSMANE DIALLOdissolvedPHILIPPE KALAZAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off