DOSSIERS / LADJI DIABAGATE
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Sole trader dossier

LADJI DIABAGATE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511968679 · 511968679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LADJI DIABAGATE
fr_inpi
511968679
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2016-05-09
fr_inpi
25 RUE EMILE ZOLA, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARSEN BAKOYANdissolvedAudrey SchobertdissolvedBEST DRIVEdissolvedDUNAMIS PARISactiveFATIMATA MALICK SYdissolvedHOUSSEM LABIDIdissolvedIDIA CONSULTINGactiveJEAN PIERRE YVES DROUINOTactiveJOEL PATRICK COTILLARDdissolvedLOTIO DJENAMBA KONEdissolvedMathieu TouwactiveMICHIKO TSUCHIHATAdissolvedMICKAEL FERRAHdissolvedNassim Biremactive[ND]dissolved[ND]activePATRICK JEAN-PIERRE JOUANactiveRACHID BADAOUIdissolvedRAMY BIREMdissolvedRICHARD THIERRY PASSEREAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off