DOSSIERS / AMADOU DIA
← SearchExport PDF
Sole trader dossier

AMADOU DIA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-905386926 · 905386926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU DIA
fr_inpi
905386926
fr_inpi
dissolved
fr_inpi
2021-10-21
fr_inpi
2023-12-31
fr_inpi
95 RUE EMILE ZOLA, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhalim MahsasactiveABDELLAH RBIZdissolvedABDOULAYE ABDOULAYE BATHILYactiveAIDE ET ASSISTANCE AUX HANDICAPES PHYSIQUESactiveAMINE EL AMRAOUIdissolvedASS ESSONNIENNE PROMO EGALITE CHANCES...activeASSISTANCE GESTION ET SERVICESdissolvedASSOC MEDICOSANITAIRE FRANCAISE POUR LA PROMOTION DE LA SANTE DANS LES PAYS EN DEVELOPPEMENTactiveAZIZ EL AMRAOUIdissolvedBENYOUNES RBIZactiveCANIP ARASdissolvedCOHESION MULTICULTURELLEactiveCOMITE FSGT D'ESSONNE SEINE & MARNE SUDactiveDE A A Z PAYSAGEdissolvedDILAVER CACANdissolvedDJAMEL MANAAdissolvedEDUNGU AHOKAdissolvedEMPHAZE91activeGENERAL BAT. METALdissolvedINITIATIVE ARTISITIQUE PHYSIQUE ET SPORTIVE 91dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off