KYBE — See who's really behind any company

Sole trader dossier

DIEDY DIAKHATE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-10
KYBE ID: FR-352713655 · 352713655 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEDY DIAKHATE

fr_inpi

Registration352713655

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-10-10

fr_inpi

Dissolved1992-06-30

fr_inpi

Registered address12 RUE POPINCOURT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2 BIS EDITIONSdissolved ALAIN RAMESactive ALAIN RAMESdissolved AMIN MOGHADAMactive ANAIS LENGAGNEdissolved ANNAMARIA LODATOdissolved ANNE-LOUISE KAROUBIactive ANOUK NORA LOLA CHARLIERactive ANTOINE REYNAUDdissolved ASSOCIATION DES AMIS D'ORIZONSactive ASS POPINSKOactive CAMILLE FRANCOISE SIMONE SETIERactive CATHERINE JANINE BRIGITTE VAGNONactive CLEMENT BRETONdissolved COMPAGNIE LT3active COMPAGNIE TOURNESOLactive COPR 12 RUE POPINCOURTactive DEIDI VON SCHAEWENactive DOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)active DOROTHEA RESCHactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off