DOSSIERS / AMADOU OURY MAMADOU OURY DIALLO
← SearchExport PDF
Sole trader dossier

AMADOU OURY MAMADOU OURY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-907880132 · 907880132 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU OURY MAMADOU OURY DIALLO
fr_inpi
907880132
fr_inpi
dissolved
fr_inpi
2021-11-18
fr_inpi
2021-11-18
fr_inpi
23 RUE DE L’ERMITAGE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALAH DAHIR GUTALEdissolvedABDOUL RAHIM ABDOUL RAHIM DIALLOdissolvedAbdul Rahman Souleymane BATHILYactiveACTIV' PRESENCEdissolvedADAM AHMED ADAMdissolvedALAIN PIERRE NOUBISSIactiveALASSANE DIALLOactiveALBASHA SULEMAN ALBASHAdissolvedALI ISSE BULHANactiveASHRAF KHAN KHAN ASHRAF MIRZAdissolvedASSOCIATION PARTAGER NOTRE ESPERANCEactiveBASHIR ABDI NUURdissolvedBeata GREDAactivebelal ahmedactiveBENOIT VIGNONactiveCOMMUNAUT CHRETIEN ADOLESCENTSactiveCONGREGATION FONDACIOactiveCORNEL STERactiveCPME YVELINESactiveDawajan Habibiactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off