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Sole trader dossier

ALIOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-17
KYBE ID: FR-914466800 · 914466800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIOU DIALLO

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Registration914466800

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Statusdissolved

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Incorporated2022-08-17

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Registered address10 RUE DU 141 RIA, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB DECO & RENOVdissolved ABDOU KHOUDOSS MBENGUEdissolved ABDOULAYE KONEactive CODE DIAGNEactive EBEN EZER RENOVATIONdissolved EKENECHUKWU BENNETH ORANdissolved FATIMITA BAactive GRAINES DE CONSCIENCEactive IBRAHIM JEAN PAUL KONEactive ISSAKA CAMARAdissolved JEAN CHRISTOPHE RENAULTactive KINNIN DEHactive LAMIA HASSIBdissolved MICHEL TIAYORMIactive MODOU THIAMdissolved MORY CAMARAdissolved MOUHAMMAD DIOPdissolved MOUSSA KAMARAactive MOUSSA KONATEactive [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100