DOSSIERS / BANKO
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Company dossier

BANKO

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503165896 · 503165896 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
BANKO
fr_insee
503165896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
85 RUE D ARRAS, 59000 LILLE
fr_insee
47.89Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADI DJANKABA NABEPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif