DOSSIERS / BRAHIMA DIAKITE
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Sole trader dossier

BRAHIMA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-14
KYBE ID: FR-494323983 · 494323983 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIMA DIAKITE
fr_inpi
494323983
fr_inpi
dissolved
fr_inpi
2007-02-14
fr_inpi
2019-07-01
fr_inpi
80 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre jugement d'ouverture
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif