DOSSIERS / TAKMOUKOLY
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Company dossier

TAKMOUKOLY

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531357259 · 531357259 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TAKMOUKOLY
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531357259
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dissolved
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Limited liability company (SARL)
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2011-03-30
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24 RUE LOUIS BLANC, 75010 PARIS
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIDI CoulibalyPrésident—France registry
YOUSSOUPH DIEMEPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 615 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-12

medium

Politically exposed person (PEP)

SIDI Coulibaly (officer) matches PEP Sidi Coulibaly — minister. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

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