DOSSIERS / ELHADJI KARAMOKHO DIABY
← SearchExport PDF
Sole trader dossier

ELHADJI KARAMOKHO DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920812278 · 920812278 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELHADJI KARAMOKHO DIABY
fr_inpi
920812278
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-11-08
fr_inpi
26 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADDICIELdissolvedALA EDDINE SNOUSSIdissolvedALI IBRAHIM ABOBABAKARdissolvedALIOU DIARRASSOUBAactiveARNETTEdissolvedBOUBACAR DIALLOactiveCURIOTECactiveINITIATIVES SANTEdissolvedJAHID HOSSENdissolvedJEAN-BAPTISTE ZIULUactiveKABIR ZAMANdissolvedMailis FissotactiveMAMADOU OURY OURY MAMADOU BAHdissolvedNAZIM KAHLOUCHEdissolved[ND]active[ND]active[ND]activeSOC DOIN EDITEURSdissolvedSOC DU JOURNAL DES NOTAIRES ET AVOCATSdissolvedSTE NOUVELLE DES IMPRIMERIES MAISONNEUVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off