DOSSIERS / DIALLO KHAÏRATI
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Sole trader dossier

DIALLO Khaïrati

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-979023330 · 979023330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIALLO Khaïrati
fr_inpi
979023330
fr_inpi
dissolved
fr_inpi
2023-08-31
fr_inpi
2024-11-26
fr_inpi
120 RUE Désiré Clément, 78700 Conflans-Sainte-Honorine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCARLOS ALBERTO FAVAactiveCOPR DU 120 RUE DESIREactiveEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactive[ND]activeNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedSCI MAURICEdissolvedTHOMAS CAEIROactivewesley sousa da silvaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off