DOSSIERS / KASSE DIARRA
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Sole trader dossier

KASSE DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-800454944 · 800454944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KASSE DIARRA
fr_inpi
800454944
fr_inpi
dissolved
fr_inpi
2014-02-15
fr_inpi
2014-05-01
fr_inpi
3 RUE MARCEL SEMBAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEL AKIM BENBELKACEMactiveABDUL MOHIT ABDUL MOHIT KHANdissolvedADAM EVENTSdissolvedALAIN GOUTARDactiveALEX RENE MANFRED KLETTactiveALIOUNE SENEdissolvedALYA BATIdissolvedASSOCIATON D'ENTRAIDE EUROPE AFRIQUEactiveBECHIR BENOUIRANEdissolvedCLAUDINE FATIMA HASSANEdissolvedCLODOMIR SAINTE-ROSEdissolvedDANIELLE JEANNE CALBETdissolvedDOMINIQUE RAYMOND LEGENDREdissolvedEMILIE CLARA CIMIAactiveEURL BARKAOUIdissolvedHAMZA MELLOUKdissolvedJEANNINE SOULIASdissolvedJULIEN PAUL ULYSSE GOYactiveLES ENFANTS DE MADAGASCARactiveLES YEUX DU CHATactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off