DOSSIERS / ISSA DIAKHITE
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Sole trader dossier

ISSA DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-434232500 · 434232500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISSA DIAKHITE
fr_inpi
434232500
fr_inpi
dissolved
fr_inpi
2001-02-15
fr_inpi
2002-04-30
fr_inpi
21 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELMADJID AkkoucheactiveA.K ENTREPRISESactiveALMA SERVICESdissolvedANTONIO JOSE NICOLAUdissolvedBAGDAD MEBREKdissolvedCHANTAL NICOSIAdissolvedCHRISTIAN RIVO RANDRIANARISOAdissolvedCLEMENCE MARIE ANNE HOFFMANNactiveDEVIT BARUAdissolvedDIDIER CHABANATdissolvedDJAMAL BENAICHAdissolvedEL SAYED AGGOURdissolvedGARY PATRICK DELEPINEactiveGetto Adeito XxxactiveHAMEL PEINTUREdissolvedISAAC AMARdissolvedJEAN CLAUDE GIREdissolvedJEAN-MICHEL NICOLASdissolvedKASTALdissolvedKRISSANEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off