DOSSIERS / FANTA LAMINE DIALLO
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Sole trader dossier

FANTA LAMINE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952796274 · 952796274 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FANTA LAMINE DIALLO
fr_inpi
952796274
fr_inpi
dissolved
fr_inpi
2023-05-23
fr_inpi
2024-01-17
fr_inpi
28 RUE des Rancy, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADAM BEN OTHMANdissolvedADEL M'SILIdissolvedALI ALLOUCHdissolvedAMAURY BRIANCONactiveANTOINE DURAND-TERRASSONdissolvedBRUERE ZIMMERMANNactiveCHRISTOPHE JEAN CLAUDE PARISactiveCOMITE DE STREET WORKOUT AUVERGNE RHONE-ALPESactiveFaouziatou Abeo AKINOCHOactiveFBDactiveFILLIATRE HEYRAUD INDIVISIONactiveFLORIAN LA VILLAactiveGISLAIN ORONGHANY DANHOUANdissolvedGuillaume BailbedissolvedGUILLAUME BENOIT GOMEZdissolvedINDIVISION ANTONIOTTI TALEBactiveINDIVISION LMNP RODRIGUES BOLZEactiveJEAN CLAUDE JARNIEUXdissolvedJOCELYN LOISYdissolvedJUDICAEL BERTRAND PANCANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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