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Sole trader dossier

Mohamed Diallo

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941223687 · 941223687 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMohamed Diallo

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Registration941223687

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Statusdissolved

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Incorporated2025-02-23

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Dissolved2026-01-01

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Registered addressBD Limbert, 84000 Avignon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AISSA BEN ABDALLAH KHEZNADJIdissolved ANDRE MICHOTdissolved ANGELE GIRARDdissolved BATITRAP BATIMENT ET TRAVAUX PUBLICSdissolved BERNARD HUGOdissolved DANIEL RAYMOND BRANDdissolved EDIT ETUD DOCUM INDUS TECHNdissolved FRANCIS RICHARDdissolved GEORGES ROBERT DARLAYdissolved HERVE JOSEPH MARCEAU ATZENIdissolved JEAN JULES GUY QUIOCdissolved LOUIS HERNANDEZdissolved MANU CEUPPENSdissolved MARCEL VISSOUZEdissolved MARIE AGNES AUNEdissolved MARIE JULIE AUGUSTINE GIRARDdissolved MESS MIXTE DE GARNISONdissolved MICHEL ROGER COMBETdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2026-01-01Dissolved / struck off