DOSSIERS / ABDOUL DIACKO
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Sole trader dossier

ABDOUL DIACKO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921018560 · 921018560 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOUL DIACKO
fr_inpi
921018560
fr_inpi
dissolved
fr_inpi
2022-11-02
fr_inpi
2022-12-07
fr_inpi
193 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FS TRANSPORTdissolved4 SERVICESactiveABDEKRIM LOUATIdissolvedABDELLAH ID YOUSSEFdissolvedabid toumidissolvedAK TRANSPORTactiveALAIN LEYTEMdissolvedANNE MARIE MEILLAUDdissolvedASSURANCES 4 YOUactiveAUX BOUQUETS D AUBERVILLIERSdissolvedBOBAN GLAVASKIdissolvedBOUBAKER MAHFOUDHdissolvedBRIGITTE SULTANdissolvedCATHERINE CHANTAL HAYETdissolvedCHAUSSURES HENRIdissolvedDALY DANSIRAdissolvedDAVID DUPREdissolvedDIDIER DUFOURdissolvedELHADI ABDELKADER CHARANEdissolvedEMILIE BRIGITTE SAADAdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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