DOSSIERS / DIAKITE ENVIRONNEMENT PROPRIETE
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Company dossier

DIAKITE ENVIRONNEMENT PROPRIETE

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794062703 · 794062703 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAKITE ENVIRONNEMENT PROPRIETE
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794062703
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dissolved
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Limited liability company (SARL)
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2013-08-20
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3 RUE AUGUSTE RENOIR, 78400 CHATOU
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81.21Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEYDOUNA DIAKITEPrésident—France registry
SEYDOUNA OUMAR DIAKITEPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFT'NETT ENVIRONNEMENT PROPRETE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif