DOSSIERS / AMADOU DIABY
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Sole trader dossier

AMADOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981218845 · 981218845 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU DIABY
fr_inpi
981218845
fr_inpi
dissolved
fr_inpi
2023-11-07
fr_inpi
2023-11-15
fr_inpi
12 RUE Emilienne Goumy, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolvedABDELKADER TIDDAdissolvedABDELKRIM DILMIactiveABDENOUR BOUFENNARdissolvedABDERRAHIM SEDJERARIdissolvedABDERREZAK SEMGHOUNIdissolvedABDOULAYE TOUREdissolvedABDOUL HAKIM BARRYdissolvedABRAHAM WINTERSTEINdissolvedABU SALLEH ABUdissolvedADAM DUMITRUdissolvedADEL YASSADdissolvedADEM DJERMOUNIdissolvedali AHMED AbesactiveAnderson Yair Gutierrez LopezactiveANGELO PALLARESdissolvedAREZKI ALLOUCHEactiveBANGALY II SOUMAHdissolvedBillel BouzahzahactiveBOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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