DOSSIERS / ALPHA DIALLO
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Sole trader dossier

ALPHA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904620531 · 904620531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHA DIALLO
fr_inpi
904620531
fr_inpi
dissolved
fr_inpi
2021-10-25
fr_inpi
2023-08-16
fr_inpi
5 RUE DE NORMANDIE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELBAQI HADJ BENALIactiveABOBAKER YAHYA ABAKARdissolvedAHMADI ZIA AHMADIdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMABOTI MUMBATA-MUNONCdissolvedMACTAR NIANGdissolvedMAHFOUDH LAZAARdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolvedMohammed EL amine HAMADAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off