DOSSIERS / IBRAHIM SORY DIAKO
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Sole trader dossier

IBRAHIM SORY DIAKO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793885641 · 793885641 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM SORY DIAKO
fr_inpi
793885641
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2020-11-25
fr_inpi
3 RUE PAUL CEZANNE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdou DIAKHOactiveABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNESactiveBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedDJILLALI LAMINE DJILLALI LAMINE KADRIdissolvedFRANCISCO FARROBAdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedHOURIA GHADBANEdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off