DOSSIERS / ABOU DIA
← SearchExport PDF
Sole trader dossier

Abou DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951470343 · 951470343 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abou DIA
fr_inpi
951470343
fr_inpi
dissolved
fr_inpi
2023-04-12
fr_inpi
2024-01-31
fr_inpi
33 RUE Dubois Crancé, 08000 Charleville-Mézières
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

320dissolvedADHEO SERVICES CHARLEVILLEdissolvedALEXA DURANDdissolvedALTER EGOdissolvedALTERNATIVE CONSEIL ET FORMATIONdissolvedALVES NCactiveAMRIGOdissolvedANNE MARIE ZILDA DESCHAMPSdissolvedANTALIXdissolvedARBORdissolvedARDENNES EXPOS S.A.S.UactiveARDENNES FIBREactiveAURORE VANBRABANTdissolvedAVISEOS (ALARME VIDEO INCENDIE SECURITE ELECTRONIQUE OBSERVATION SYSTEM)activeAVTPdissolvedAXELLE PARISactiveBAWOBABdissolvedBELLE AU QUOTIDIENactiveBGM FACTORYactiveBN VEGETALdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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